CLUB MANGIA LIMITED
LONDON KITCHEN CAFE LIMITED

Hellopages » City of London » City of London » EC4Y 1DE

Company number 04658128
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address THE PUNCH TAVERN, 99 FLEET STREET, LONDON, EC4Y 1DE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Secretary's details changed for Mrs Nirmala Panjabi on 17 May 2016; Director's details changed for Sunil Panjabi on 17 May 2016. The most likely internet sites of CLUB MANGIA LIMITED are www.clubmangia.co.uk, and www.club-mangia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Mangia Limited is a Private Limited Company. The company registration number is 04658128. Club Mangia Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Club Mangia Limited is The Punch Tavern 99 Fleet Street London Ec4y 1de. . PANJABI, Nirmala is a Secretary of the company. PANJABI, Sunil is a Director of the company. Secretary PANJABI, Gitu has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PANJABI, Nirmala
Appointed Date: 28 December 2007
Director
PANJABI, Sunil
Appointed Date: 06 February 2003
61 years old

Resigned Directors

Secretary
PANJABI, Gitu
Resigned: 28 December 2007
Appointed Date: 06 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Sunil Panjabi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLUB MANGIA LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Dec 2016
Secretary's details changed for Mrs Nirmala Panjabi on 17 May 2016
27 Dec 2016
Director's details changed for Sunil Panjabi on 17 May 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 38 more events
06 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

CLUB MANGIA LIMITED Charges

12 November 2003
Rent deposit deed
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Punch Pub Company (Ptl) Limited
Description: Means the sum of £60000 together with all other money…
11 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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