MAHIKI LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 05922643
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Nicholas Martin House as a director on 21 April 2016. The most likely internet sites of MAHIKI LIMITED are www.mahiki.co.uk, and www.mahiki.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mahiki Limited is a Private Limited Company. The company registration number is 05922643. Mahiki Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Mahiki Limited is Regina House 124 Finchley Road London Nw3 5js. . ADAM, Piers Benedict is a Director of the company. PHELPS, David Simon is a Director of the company. Secretary LYNN, Robert has been resigned. Director ADAM, Jane Elise has been resigned. Director ADAM, Piers Benedict has been resigned. Director HOUSE, Nicholas Martin has been resigned. Director HOUSE, Nicholas Martin has been resigned. Director STREETLY, Andrew Francis has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ADAM, Piers Benedict
Appointed Date: 03 February 2011
61 years old
Director
PHELPS, David Simon
Appointed Date: 01 September 2006
60 years old

Resigned Directors

Secretary
LYNN, Robert
Resigned: 18 November 2013
Appointed Date: 01 September 2006
Director
ADAM, Jane Elise
Resigned: 03 February 2011
Appointed Date: 01 October 2006
67 years old
Director
ADAM, Piers Benedict
Resigned: 07 January 2008
Appointed Date: 03 April 2007
61 years old
Director
HOUSE, Nicholas Martin
Resigned: 21 April 2016
Appointed Date: 03 April 2007
51 years old
Director
HOUSE, Nicholas Martin
Resigned: 31 October 2006
Appointed Date: 01 September 2006
51 years old
Director
STREETLY, Andrew Francis
Resigned: 30 September 2008
Appointed Date: 26 January 2007
55 years old

Persons With Significant Control

Mr David Simon Phelps
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Benedict Adam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAHIKI LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
08 Jun 2016
Termination of appointment of Nicholas Martin House as a director on 21 April 2016
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2016
Director's details changed for Mr David Simon Phelps on 13 January 2016
...
... and 47 more events
02 Jun 2007
New director appointed
22 Feb 2007
New director appointed
20 Nov 2006
Director resigned
13 Oct 2006
New director appointed
01 Sep 2006
Incorporation

MAHIKI LIMITED Charges

8 July 2013
Charge code 0592 2643 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 February 2011
An omnibus guarantee and set-off agreement
Delivered: 8 February 2011
Status: Satisfied on 23 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 23 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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