MYSTIQUE MASALA RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 07354929
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MYSTIQUE MASALA RESTAURANT LIMITED are www.mystiquemasalarestaurant.co.uk, and www.mystique-masala-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mystique Masala Restaurant Limited is a Private Limited Company. The company registration number is 07354929. Mystique Masala Restaurant Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Mystique Masala Restaurant Limited is Alpha House 646c Kingsbury Road London Nw9 9hn. . JHA, Sanjay Mahendranath is a Director of the company. WELMAN, Jo Mark Pole is a Director of the company. Director HENRY, Michael Gerard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JHA, Sanjay Mahendranath
Appointed Date: 15 January 2012
57 years old
Director
WELMAN, Jo Mark Pole
Appointed Date: 05 December 2010
67 years old

Resigned Directors

Director
HENRY, Michael Gerard
Resigned: 05 January 2011
Appointed Date: 24 August 2010
71 years old

Persons With Significant Control

Mr Sanjay Mahendranath Jha
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jo Mark Pole Welman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSTIQUE MASALA RESTAURANT LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Registration of charge 073549290004, created on 30 March 2016
30 Mar 2016
Registration of charge 073549290003, created on 11 March 2016
...
... and 26 more events
14 Jan 2011
Particulars of a mortgage or charge / charge no: 1
05 Jan 2011
Termination of appointment of Michael Henry as a director
14 Dec 2010
Appointment of Mr Jo Mark Pole Welman as a director
28 Oct 2010
Registered office address changed from 139 Piccadilly London W1J 7NU United Kingdom on 28 October 2010
24 Aug 2010
Incorporation

MYSTIQUE MASALA RESTAURANT LIMITED Charges

30 March 2016
Charge code 0735 4929 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mistique masala restaurant east street petworth west sussex…
11 March 2016
Charge code 0735 4929 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 January 2012
Debenture
Delivered: 19 January 2012
Status: Satisfied on 3 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Legal charge
Delivered: 14 January 2011
Status: Satisfied on 23 January 2016
Persons entitled: Alexandra Susan Welman
Description: Mystique masala east street petworth west sussex t/no…

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