MAMA KNOWS BEST MANAGEMENT LIMITED
LONDON DIAMOND RECORDS LIMITED WORLDS END LIMITED

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Company number 02575735
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Gerard Peter Burton on 28 April 2016. The most likely internet sites of MAMA KNOWS BEST MANAGEMENT LIMITED are www.mamaknowsbestmanagement.co.uk, and www.mama-knows-best-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mama Knows Best Management Limited is a Private Limited Company. The company registration number is 02575735. Mama Knows Best Management Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Mama Knows Best Management Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . BURTON, Gerard Peter is a Secretary of the company. BURTON, Gerard Peter is a Director of the company. ROSENFELD, Michael Gary is a Director of the company. Secretary DEACON, Robert Andrew has been resigned. Secretary JONES, Heather Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEACON, Robert Andrew has been resigned. Director GIBSON, Robin Hunter has been resigned. Director LENNARD, John Clinton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURTON, Gerard Peter
Appointed Date: 30 June 1997

Director
BURTON, Gerard Peter
Appointed Date: 19 January 2015
59 years old

Director
ROSENFELD, Michael Gary
Appointed Date: 01 June 1993
68 years old

Resigned Directors

Secretary
DEACON, Robert Andrew
Resigned: 13 June 1997
Appointed Date: 01 June 1993

Secretary
JONES, Heather Pauline
Resigned: 01 June 1993
Appointed Date: 22 January 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 1991
Appointed Date: 22 January 1991

Director
DEACON, Robert Andrew
Resigned: 30 June 1997
60 years old

Director
GIBSON, Robin Hunter
Resigned: 30 June 1997
Appointed Date: 20 July 1992
62 years old

Director
LENNARD, John Clinton
Resigned: 06 November 1996
Appointed Date: 01 June 1993
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 1991
Appointed Date: 22 January 1991

Persons With Significant Control

Mr Michael Gary Rosenfeld
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MAMA KNOWS BEST MANAGEMENT LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 May 2016
Director's details changed for Mr Gerard Peter Burton on 28 April 2016
06 May 2016
Secretary's details changed for Mr Gerard Peter Burton on 28 April 2016
06 May 2016
Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016
...
... and 86 more events
17 Feb 1991
Ad 22/01/91--------- £ si 98@1=98 £ ic 2/100

17 Feb 1991
Accounting reference date notified as 30/06

07 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1991
Registered office changed on 07/02/91 from: 84 temple chambers temple avenue london EC4Y ohp

22 Jan 1991
Incorporation

MAMA KNOWS BEST MANAGEMENT LIMITED Charges

1 August 1996
Debenture
Delivered: 15 August 1996
Status: Satisfied on 2 October 2002
Persons entitled: Simger & Friedlander Factors Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 25 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…