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REDBUSH TEA COMPANY LIMITED

Company summary

Company number: 03477726
Status: ACTIVE
Incorporated / age: 9 December 199728 years
Registered office: 84 Newman Street, London, W1T 3EU, England
Accounts due: 31 January 2027
Confirmation statement due: 23 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:17 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
84 Newman Street, London, W1T 3EU, England
Nature of business
Tea processing
Wholesale of coffee, tea, cocoa and spices
Previous company names
REDBUSH TEA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDEREE, Shabir Ahmed ACTIVE	Director	24 Sep 1999		England	March 1962	84, Newman Street, London, W1T 3EU, England
RYAN, Sandra Margaret ACTIVE	Director	24 Sep 1999		United Kingdom	November 1965	84, Newman Street, London, W1T 3EU, England
SHELLEY, Christopher Edward RESIGNED	Secretary	16 Nov 2000	02 Mar 2010			10 Miller Close Devana Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2YN
ANDERTONS SERVICES LIMITED RESIGNED	Secretary	09 Dec 1997	16 Nov 2000			Churchill House, 142-146 Old Street, London, EC1V 9BW
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1997	09 Dec 1997			72 New Bond Street, London, W1S 1RR
CUMLAJEE, Pravin RESIGNED	Director	28 Jul 1998	18 Sep 1998		September 1950	10 Shelley Gardens, North Wembley, Middlesex, HA0 3QG
HEYES, Marie Angela RESIGNED	Director	02 Sep 2010	15 Dec 2017	Uk	November 1961	90, Long Acre, Covent Garden, London, WC2E 9RA
RAMANKHAN, Abdul Aleem RESIGNED	Director	09 Dec 1997	28 Jul 1998		May 1957	28 Henderson Road, Edmonton, London, N9 7QU
WOLSEY, William Iain RESIGNED	Director	09 Dec 1997	30 Dec 2001	England	February 1947	9 Fremantle Square, Cotham, Bristol, Avon, BS6 5TL
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	09 Dec 1997	09 Dec 1997			72 New Bond Street, London, W1S 1RR

RANDEREE, Shabir Ahmed ACTIVE
Role: Director
Appointed on: 24 Sep 1999
Country of Residence: England
Date of birth: March 1962
Address: 84, Newman Street, London, W1T 3EU, England

RYAN, Sandra Margaret ACTIVE
Role: Director
Appointed on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 84, Newman Street, London, W1T 3EU, England

SHELLEY, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 02 Mar 2010
Address: 10 Miller Close Devana Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2YN

ANDERTONS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 16 Nov 2000
Address: Churchill House, 142-146 Old Street, London, EC1V 9BW

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1997
Resigned on: 09 Dec 1997
Address: 72 New Bond Street, London, W1S 1RR

CUMLAJEE, Pravin RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 18 Sep 1998
Date of birth: September 1950
Address: 10 Shelley Gardens, North Wembley, Middlesex, HA0 3QG

HEYES, Marie Angela RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 15 Dec 2017
Country of Residence: Uk
Date of birth: November 1961
Address: 90, Long Acre, Covent Garden, London, WC2E 9RA

RAMANKHAN, Abdul Aleem RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 28 Jul 1998
Date of birth: May 1957
Address: 28 Henderson Road, Edmonton, London, N9 7QU

WOLSEY, William Iain RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 30 Dec 2001
Country of Residence: England
Date of birth: February 1947
Address: 9 Fremantle Square, Cotham, Bristol, Avon, BS6 5TL

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1997
Resigned on: 09 Dec 1997
Address: 72 New Bond Street, London, W1S 1RR