MARDAR MANAGEMENT SINGING WAITERS LIMITED
LONDON MARDAR MANAGEMENT LIMITED

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Company number 04076755
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address SUITE 36/37, THIRD FLOOR, NEW HOUSE, 67/68 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
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 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from First Floor 50 Essex Street London WC2R 3JF to Suite 36/37, Third Floor, New House 67/68 Hatton Garden London EC1N 8JY on 1 February 2016. The most likely internet sites of MARDAR MANAGEMENT SINGING WAITERS LIMITED are www.mardarmanagementsingingwaiters.co.uk, and www.mardar-management-singing-waiters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardar Management Singing Waiters Limited is a Private Limited Company. The company registration number is 04076755. Mardar Management Singing Waiters Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Mardar Management Singing Waiters Limited is Suite 36 37 Third Floor New House 67 68 Hatton Garden London England Ec1n 8jy. The company`s financial liabilities are £10.44k. It is £-3.19k against last year. The cash in hand is £21.16k. It is £-35.91k against last year. And the total assets are £72.86k, which is £-45.25k against last year. BRADLEY, Mark is a Secretary of the company. BRADLEY, Mark is a Director of the company. TATTERSON, Norman Northcliffe is a Director of the company. Secretary HERMUS, Monique has been resigned. Secretary JON, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVEGROVE, Darryl has been resigned. Director STACE, Brydon has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


mardar management singing waiters Key Finiance

LIABILITIES £10.44k
-24%
CASH £21.16k
-63%
TOTAL ASSETS £72.86k
-39%
All Financial Figures

Current Directors

Secretary
BRADLEY, Mark
Appointed Date: 30 June 2008
Director
BRADLEY, Mark
Appointed Date: 22 September 2000
63 years old
Director
TATTERSON, Norman Northcliffe
Appointed Date: 23 April 2009
63 years old

Resigned Directors

Secretary
HERMUS, Monique
Resigned: 04 August 2003
Appointed Date: 22 September 2000
Secretary
JON, Robert
Resigned: 31 July 2008
Appointed Date: 04 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
LOVEGROVE, Darryl
Resigned: 17 April 2009
Appointed Date: 01 October 2000
58 years old
Director
STACE, Brydon
Resigned: 14 May 2003
Appointed Date: 01 October 2000
54 years old

Persons With Significant Control

Mark Bradley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mardar Management Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Norman Northcliffe Tatterson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARDAR MANAGEMENT SINGING WAITERS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Feb 2016
Registered office address changed from First Floor 50 Essex Street London WC2R 3JF to Suite 36/37, Third Floor, New House 67/68 Hatton Garden London EC1N 8JY on 1 February 2016
05 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
27 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/09/00
27 Sep 2000
Secretary resigned
27 Sep 2000
Registered office changed on 27/09/00 from: 10 ranelagh mansions fulham london SW6 4RH
22 Sep 2000
Incorporation

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