Company number 03272255
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 8A SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1,000
; Registration of charge 032722550014, created on 13 November 2015. The most likely internet sites of MAISON MOTI LIMITED are www.maisonmoti.co.uk, and www.maison-moti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Maison Moti Limited is a Private Limited Company.
The company registration number is 03272255. Maison Moti Limited has been working since 31 October 1996.
The present status of the company is Active. The registered address of Maison Moti Limited is 8a Southbury Road Enfield Middlesex En1 1yt. . AHMED, Mostak is a Director of the company. MAHTANI, Maya is a Director of the company. MAHTANI, Vinod is a Director of the company. Secretary CHERKAOUI, Nadia has been resigned. Secretary CHRISTIE, Donna has been resigned. Secretary D'AIRE, Marcy has been resigned. Secretary MAHTANI, Manoj has been resigned. Secretary PERRY, Myra has been resigned. Secretary JOHN PLAYFAIR ASSOCIATES has been resigned. Director DE COCK, Jacques Jean has been resigned. Director KLEYMAN, Martin Jeremy has been resigned. Director MAHTANI, Manoj has been resigned. Director PINHEIRO, Vaneeta Mahtani has been resigned. Director PLAYFAIR, John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHRISTIE, Donna
Resigned: 10 September 2013
Appointed Date: 03 January 2013
Secretary
D'AIRE, Marcy
Resigned: 04 February 2011
Appointed Date: 01 July 2009
Secretary
MAHTANI, Manoj
Resigned: 01 October 2007
Appointed Date: 04 November 1996
Secretary
PERRY, Myra
Resigned: 04 November 1996
Appointed Date: 31 October 1996
Director
MAHTANI, Manoj
Resigned: 17 April 2009
Appointed Date: 01 April 2004
55 years old
Director
PLAYFAIR, John
Resigned: 30 January 2009
Appointed Date: 01 March 2006
73 years old
MAISON MOTI LIMITED Events
06 Feb 2017
Full accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
16 Nov 2015
Registration of charge 032722550014, created on 13 November 2015
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 98 more events
08 Jan 1997
Registered office changed on 08/01/97 from: 49 daws lane mill hill london NW7 4SD
08 Jan 1997
Director resigned
08 Jan 1997
New director appointed
22 Nov 1996
Accounting reference date extended from 31/10/97 to 30/11/97
31 Oct 1996
Incorporation
13 November 2015
Charge code 0327 2255 0014
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property being 5 glendale avenue, wood green…
6 February 2015
Charge code 0327 2255 0013
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land k/a 1 watling street radlett hertfordshire…
8 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 106 mattison road, london, t/no:…
8 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property knwon as 6A elmwood crescent, kingsbury…
8 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 7 elmwood crescent, kingsbury, london…
12 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Amerdeep Singh Johal, Harpreet Singh Johal, Awtar Singh Johal and Tejkaur Johal
Description: Rent deposit account.
6 April 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied
on 23 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 106 mattison road, london. Fixed charge all buildings and…
14 November 2005
Legal mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 28 priors mead enfield middlesex. With the…
4 February 2005
Legal mortgage
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 44 long lane, finchley, london. With the benefit of all…
22 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 42 sidney avenue palmers green london. With…
11 February 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied
on 5 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 7 nad 8 elmwood crescent, kingsbury, london…
11 February 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied
on 23 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 6A elmwood crescent, kingsbury, london t/n…
11 March 1999
Debenture
Delivered: 16 March 1999
Status: Satisfied
on 23 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…