East One Food Limited
- Company number
- 05442694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2005
- Nature of business
- Licenced restaurants
Take-away food shops and mobile food stands
Other food services
Other service activities n.e.c.
Registered office
Previous names
- W Hampton Limited (until 24 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Ahsaan Alam | Director | 1 Sep 2025 | |
| SINGH, Rajinder | Director | 24 Jul 2024 | 1 Sep 2025 |
| SHAH, Ahsaan Alam | Director | 1 Jun 2019 | 1 Jan 2024 |
| BEGUM, Jahanara | Director | 1 Oct 2009 | 1 Jun 2019 |
| BASSI, Sukhjinder Singh | Secretary | 9 Jun 2005 | 1 Oct 2009 |
| BASSI, Manjinder Singh | Director | 4 May 2005 | 1 Oct 2009 |
| SUMEL, Sukhbir Singh | Director | 4 May 2005 | 9 Jun 2005 |
| SUMEL, Sukhbir Singh | Secretary | 4 May 2005 | 9 Jun 2005 |
| ARIES NOMINEES LIMITED | Corporate-Secretary | 4 May 2005 | 4 May 2005 |
| ARIES SECRETARIAL LIMITED | Corporate-Director | 4 May 2005 | 4 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahsaan Alam Shah | Ownership Of Shares 75 To 100 Percent | 1 Sep 2025 | |
| Mr Rajinder Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2024 | 1 Sep 2025 |
| Mr Ahsaan Alam Shah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2019 | 1 Jan 2024 |
| Ms Jahanara Begun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jun 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £1,000 |
| 31 May 2024 Dormant | £1,000 |
| 31 May 2023 Dormant | £1,000 |
| 31 May 2022 Dormant | £1,000 |
| 31 May 2021 Dormant | £1,000 |
| 31 May 2020 Dormant | £1,000 |
| 31 May 2019 Dormant | £1,000 |
| 31 May 2018 Dormant | £1,000 |
| 31 May 2017 Dormant | £1,000 |
| 31 May 2016 Dormant | £1,000 |
| 31 May 2015 Dormant | £1,000 |
| 31 May 2014 Dormant | £1,000 |
| 31 May 2013 Dormant | £1,000 |
| 31 May 2012 Dormant | £1,000 |
| 31 May 2011 Dormant | £1,000 |
| 31 May 2010 Dormant | £1,000 |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
Connections
Directors’ other companies
- SHAH, Ahsaan Alam - Director at East One Curry House Limited
Companies at the same address
- 13 Capital Limited (12080793)
- Absolute Care Solutions Limited (10513532)
- AG Retrofit Services Limited (16342246)
- Arpanex Limited (16718545)
- Aspave Contractors Limited (16766722)
- Autotrust Breakdown Service Limited (05648211)
- B Sm@rt CCTV Limited (05314206)
- Bbeauty Lounge Limited (10699943)
- Bgreen Industries Limited (11994853)
- Boot Camp Fitness Limited (06827714)