NOYAPARA TEA COMPANY,LIMITED(THE)

Company summary

Company number: 00107165
Status: ACTIVE
Incorporated / age: 26 January 1910116 years
Registered office: 2nd Floor, 255-259 Commercial Rd,, London, E1 2BT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 255-259 Commercial Rd,, London, E1 2BT, United Kingdom
Nature of business
Other processing and preserving of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Manzur Morshed ACTIVE	Director	16 Jul 1997		Bangladesh	August 1940	2nd Floor,, 255-259 Commercial Rd,, London, E1 2BT, United Kingdom
KHAN, Nasreen ACTIVE	Director	03 Dec 2001		Bangladesh	July 1951	2nd Floor,, 255-259 Commercial Rd,, London, E1 2BT, United Kingdom
MAHBUB & CO LIMITED RESIGNED	Secretary	27 Oct 2015	20 May 2019			58, Nelson Street, London, E1 2DE, England
R&B MANAGEMENT CONSULTANCY LIMITED RESIGNED	Secretary	20 May 2019	06 Dec 2022			East Suite, Unit 2c, 2nd Floor, 255-259 Commercial Road, London, E1 2BT, United Kingdom
R.E.A. SERVICES LIMITED RESIGNED	Secretary		24 Jun 2011			First Floor, 32 - 36 Great Portland Street, London, W1W 8QX, United Kingdom
WARWICK CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	24 Jun 2011	27 Oct 2015			2nd Floor, 69/85 Tabernacle Street, London, EC2A 4RR
HAQUE, Mohammed Wahidul, Mr. RESIGNED	Director	14 May 1998	01 Feb 2019	Bangladesh	December 1952	58 Nelson Street, Nelson Street, London, E1 2DE, England
KARIM, Asghar RESIGNED	Director	16 Jul 1997	29 Nov 2021	Bangladesh	January 1946	2nd Floor, 255-259 Commercial Rd, London, E1 2BT, England
KHAN, Faisal Morshed, Mr. RESIGNED	Director	12 May 1998	27 Aug 2014	Bangladesh	March 1971	69-85, Second Floor, Tabernacle Street, London, EC2A 4RR, United Kingdom
MOHIUDDIN, Mir Kasem RESIGNED	Director		16 Jul 1997		November 1954	Block N F/1 Scenic Villa, 28 Scenic Villa Drive, Hong Kong, Hong Kong
MOYEEN, Asif RESIGNED	Director		16 Jul 1997		May 1955	No 41 10th Street Hong Lok Yuen, Tai Po Nt, Hongkong, Hongkong
NEWBY, Nigel Edgar RESIGNED	Director	12 Jul 1993	16 Jul 1997		June 1944	Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
THE LORD EVANS OF WATFORD, David Charles RESIGNED	Director	01 Apr 2019	02 Mar 2020	England	November 1942	59a, Connaught Street, London, W2 2BB, England

KHAN, Manzur Morshed ACTIVE
Role: Director
Appointed on: 16 Jul 1997
Country of Residence: Bangladesh
Date of birth: August 1940
Address: 2nd Floor,, 255-259 Commercial Rd,, London, E1 2BT, United Kingdom

KHAN, Nasreen ACTIVE
Role: Director
Appointed on: 03 Dec 2001
Country of Residence: Bangladesh
Date of birth: July 1951
Address: 2nd Floor,, 255-259 Commercial Rd,, London, E1 2BT, United Kingdom

MAHBUB & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2015
Resigned on: 20 May 2019
Address: 58, Nelson Street, London, E1 2DE, England

R&B MANAGEMENT CONSULTANCY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2019
Resigned on: 06 Dec 2022
Address: East Suite, Unit 2c, 2nd Floor, 255-259 Commercial Road, London, E1 2BT, United Kingdom

R.E.A. SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 2011
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX, United Kingdom

WARWICK CONSULTANCY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 2011
Resigned on: 27 Oct 2015
Address: 2nd Floor, 69/85 Tabernacle Street, London, EC2A 4RR

HAQUE, Mohammed Wahidul, Mr. RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 01 Feb 2019
Country of Residence: Bangladesh
Date of birth: December 1952
Address: 58 Nelson Street, Nelson Street, London, E1 2DE, England

KARIM, Asghar RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 29 Nov 2021
Country of Residence: Bangladesh
Date of birth: January 1946
Address: 2nd Floor, 255-259 Commercial Rd, London, E1 2BT, England

KHAN, Faisal Morshed, Mr. RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 27 Aug 2014
Country of Residence: Bangladesh
Date of birth: March 1971
Address: 69-85, Second Floor, Tabernacle Street, London, EC2A 4RR, United Kingdom

MOHIUDDIN, Mir Kasem RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: November 1954
Address: Block N F/1 Scenic Villa, 28 Scenic Villa Drive, Hong Kong, Hong Kong

MOYEEN, Asif RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: May 1955
Address: No 41 10th Street Hong Lok Yuen, Tai Po Nt, Hongkong, Hongkong

NEWBY, Nigel Edgar RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 16 Jul 1997
Date of birth: June 1944
Address: Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH

THE LORD EVANS OF WATFORD, David Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: November 1942
Address: 59a, Connaught Street, London, W2 2BB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1990	Satisfied
16 Apr 1990	Satisfied
16 Nov 1989	Satisfied
14 Feb 1989	Satisfied
14 Mar 1988	Satisfied
27 Jan 1987	Satisfied
20 Apr 1986	Satisfied
21 Jan 1986	Satisfied
24 Apr 1985	Satisfied
30 Apr 1984	Satisfied
20 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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