NEWBY TEAS (U.K.) LIMITED

Company summary

Company number: 03904465
Status: ACTIVE
Incorporated / age: 11 January 200026 years
Registered office: 105 Saint John Street, London, EC1M 4AS
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:02 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
105 Saint John Street, London, EC1M 4AS
Nature of business
Wholesale of coffee, tea, cocoa and spices
Previous company names
NEWBY TEAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASLAKHANOVA, Aneta ACTIVE	Director	01 Dec 2015		England	June 1977	105, St. John Street, London, EC1M 4AS, England
BHATTACHARYA, Arun ACTIVE	Director	03 Aug 2015		India	December 1967	105, St. John Street, London, EC1M 4AS, England
JAIN, Amrao ACTIVE	Director	14 Nov 2018		England	February 1975	N Sethia House, 105 St. John Street, London, EC1M 4AS, England
SETHIA, Nirmal Kumar ACTIVE	Director	15 Mar 2005		United Arab Emirates	November 1941	N Sethia House, 105 St. John Street, London, EC1M 4AS, England
SETHIA, Richa ACTIVE	Director	01 Jul 2012		United Kingdom	July 1971	105 Saint John Street, London, EC1M 4AS
SETHIA, Shraddha ACTIVE	Director	20 Jan 2015		United Arab Emirates	August 1991	105, St. John Street, London, EC1M 4AS, England
LIGHTFOOT, Robert Eric RESIGNED	Secretary	14 Jun 2009	20 Jan 2015			2 Charles Road West, St Leonards On Sea, East Sussex, TN38 0RU
PYNE, Ajit Kumar RESIGNED	Secretary	11 Jan 2000	13 Jun 2009			34 Preston Road, Wembley, Middlesex, HA9 8JY
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Jan 2000	11 Jan 2000			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
ASLAKHANOVA, Aneta RESIGNED	Director	03 Sep 2012	20 Jan 2015	England	June 1977	105 Saint John Street, London, EC1M 4AS
BHATTACHARYA, Arun RESIGNED	Director	03 Sep 2012	20 Jan 2015	India	December 1967	105 Saint John Street, London, EC1M 4AS
BOOTH, Jean-Pierre Stanley RESIGNED	Director	11 Jan 2000	20 Jan 2015	United Kingdom	July 1948	35 Dresden Road, London, N19 3BE
JAIN, Amrao RESIGNED	Director	01 Nov 2004	03 Feb 2014	England	February 1975	7a Graham Road, Hendon, London, NW4 3DH
JAIN, Chhatar Singh RESIGNED	Director	03 Sep 2012	03 Feb 2014	India	February 1949	105 Saint John Street, London, EC1M 4AS
KALE, Rahul Prabhakar RESIGNED	Director	01 Aug 2000	24 Apr 2003		February 1972	640 Point West, Cromwell Road, London, SW7 4XF
PAIN, Debasis Kumar RESIGNED	Director	15 Nov 2000	01 Jul 2004	United Kingdom	July 1960	24 Thomas A Beckett Close, Sudbury, Middlesex, HA0 2SH
PYNE, Ajit Kumar RESIGNED	Director	11 Jan 2000	13 Jun 2009	United Kingdom	February 1936	34 Preston Road, Wembley, Middlesex, HA9 8JY
SAAB, Samir RESIGNED	Director	11 Jan 2000	29 Feb 2000	United Kingdom	February 1948	11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
SETHIA, Adarsh RESIGNED	Director	11 Jan 2000	01 Jun 2000		July 1970	Flat 2, 27 Belsize Park Gardens, London, NW3 4JH
SETHIA, Rishi Raj RESIGNED	Director	24 Jan 2003	31 May 2006		May 1972	Flat 5, 13 Arkwright Road, London, NW3 6AA
SETHIA, Rishi Raj RESIGNED	Director	11 Jan 2000	15 Nov 2000		May 1972	21 Winnington Road, London, N2 0TP

ASLAKHANOVA, Aneta ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: June 1977
Address: 105, St. John Street, London, EC1M 4AS, England

BHATTACHARYA, Arun ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: India
Date of birth: December 1967
Address: 105, St. John Street, London, EC1M 4AS, England

JAIN, Amrao ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: February 1975
Address: N Sethia House, 105 St. John Street, London, EC1M 4AS, England

SETHIA, Nirmal Kumar ACTIVE
Role: Director
Appointed on: 15 Mar 2005
Country of Residence: United Arab Emirates
Date of birth: November 1941
Address: N Sethia House, 105 St. John Street, London, EC1M 4AS, England

SETHIA, Richa ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 105 Saint John Street, London, EC1M 4AS

SETHIA, Shraddha ACTIVE
Role: Director
Appointed on: 20 Jan 2015
Country of Residence: United Arab Emirates
Date of birth: August 1991
Address: 105, St. John Street, London, EC1M 4AS, England

LIGHTFOOT, Robert Eric RESIGNED
Role: Secretary
Appointed on: 14 Jun 2009
Resigned on: 20 Jan 2015
Address: 2 Charles Road West, St Leonards On Sea, East Sussex, TN38 0RU

PYNE, Ajit Kumar RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 13 Jun 2009
Address: 34 Preston Road, Wembley, Middlesex, HA9 8JY

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 2000
Resigned on: 11 Jan 2000
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ASLAKHANOVA, Aneta RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: June 1977
Address: 105 Saint John Street, London, EC1M 4AS

BHATTACHARYA, Arun RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 20 Jan 2015
Country of Residence: India
Date of birth: December 1967
Address: 105 Saint John Street, London, EC1M 4AS

BOOTH, Jean-Pierre Stanley RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 35 Dresden Road, London, N19 3BE

JAIN, Amrao RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: February 1975
Address: 7a Graham Road, Hendon, London, NW4 3DH

JAIN, Chhatar Singh RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 03 Feb 2014
Country of Residence: India
Date of birth: February 1949
Address: 105 Saint John Street, London, EC1M 4AS

KALE, Rahul Prabhakar RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 24 Apr 2003
Date of birth: February 1972
Address: 640 Point West, Cromwell Road, London, SW7 4XF

PAIN, Debasis Kumar RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 24 Thomas A Beckett Close, Sudbury, Middlesex, HA0 2SH

PYNE, Ajit Kumar RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 13 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 34 Preston Road, Wembley, Middlesex, HA9 8JY

SAAB, Samir RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

SETHIA, Adarsh RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 01 Jun 2000
Date of birth: July 1970
Address: Flat 2, 27 Belsize Park Gardens, London, NW3 4JH

SETHIA, Rishi Raj RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 31 May 2006
Date of birth: May 1972
Address: Flat 5, 13 Arkwright Road, London, NW3 6AA

SETHIA, Rishi Raj RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 15 Nov 2000
Date of birth: May 1972
Address: 21 Winnington Road, London, N2 0TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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