MUGHAL (LEICESTER SQUARE) LTD

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Company number 04474918
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 204 SHAFTESBURY AVENUE, LONDON, WC2H 8JL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MUGHAL (LEICESTER SQUARE) LTD are www.mughalleicestersquare.co.uk, and www.mughal-leicester-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mughal Leicester Square Ltd is a Private Limited Company. The company registration number is 04474918. Mughal Leicester Square Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Mughal Leicester Square Ltd is 204 Shaftesbury Avenue London Wc2h 8jl. The company`s financial liabilities are £54.28k. It is £1.54k against last year. The cash in hand is £3.18k. It is £0.71k against last year. And the total assets are £159.92k, which is £26.94k against last year. SELVA, Bakyaraj is a Secretary of the company. KALAISELVAN, George is a Director of the company. SELVA, Bakyaraj is a Director of the company. Secretary ALI, Mahira has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KALAISELVAN, George has been resigned. Director ALI, Mahira has been resigned. Director ALI, Syed Shahzad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


mughal (leicester square) Key Finiance

LIABILITIES £54.28k
+2%
CASH £3.18k
+28%
TOTAL ASSETS £159.92k
+20%
All Financial Figures

Current Directors

Secretary
SELVA, Bakyaraj
Appointed Date: 22 September 2003
Director
KALAISELVAN, George
Appointed Date: 22 September 2003
61 years old
Director
SELVA, Bakyaraj
Appointed Date: 22 September 2003
61 years old

Resigned Directors

Secretary
ALI, Mahira
Resigned: 23 September 2003
Appointed Date: 01 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2002
Appointed Date: 02 July 2002
Secretary
KALAISELVAN, George
Resigned: 08 October 2003
Appointed Date: 22 September 2003
Director
ALI, Mahira
Resigned: 23 September 2003
Appointed Date: 01 August 2002
56 years old
Director
ALI, Syed Shahzad
Resigned: 23 September 2003
Appointed Date: 01 August 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr George Kalaiselvan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bakyaraj Selva
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUGHAL (LEICESTER SQUARE) LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 32 more events
31 Jan 2003
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
02 Jul 2002
Incorporation

MUGHAL (LEICESTER SQUARE) LTD Charges

1 April 2003
Rent deposit deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: B.L.C.T. (27270) Limited
Description: The amount from time to time standing to the credit of the…

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