London
W1T 1PN
Director Name | Mr Marco Anthony Lowe Mendes |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
Director Name | Mr Mohammad Reza Aslam Merchant |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Newman Street London W1T 1PN |
Registered Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 September 2023 (8 months, 1 week ago) |
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Next Return Due | 25 September 2024 (4 months, 1 week from now) |
13 June 2020 | Delivered on: 26 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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12 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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21 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
26 June 2020 | Registration of charge 111003940001, created on 13 June 2020 (8 pages) |
24 January 2020 | Resolutions
|
24 January 2020 | Memorandum and Articles of Association (52 pages) |
14 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
11 September 2019 | Notification of Mjmk Restaurants Limited as a person with significant control on 13 August 2019 (2 pages) |
1 July 2019 | Resolutions
|
27 June 2019 | Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 25 Newman Street London W1T 1PN on 27 June 2019 (1 page) |
27 June 2019 | Termination of appointment of Mohammad Reza Aslam Merchant as a director on 17 June 2019 (1 page) |
3 May 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
11 February 2019 | Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 11 February 2019 (1 page) |
21 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
6 December 2017 | Incorporation Statement of capital on 2017-12-06
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6 December 2017 | Incorporation Statement of capital on 2017-12-06
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