MAKISAN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9AR

Company number 09003106
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 11 BEAVOR LANE, LONDON, ENGLAND, W6 9AR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 3 Albion Court Albion Place London W6 0QT to 11 Beavor Lane London W6 9AR on 3 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAKISAN LIMITED are www.makisan.co.uk, and www.makisan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brentford Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makisan Limited is a Private Limited Company. The company registration number is 09003106. Makisan Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Makisan Limited is 11 Beavor Lane London England W6 9ar. The company`s financial liabilities are £265.41k. It is £264.41k against last year. The cash in hand is £30.93k. It is £29.93k against last year. And the total assets are £296.56k, which is £295.56k against last year. DALES, Thomas is a Secretary of the company. LADHA, Riaz is a Director of the company. WOODCOCK, Antony James, Mre is a Director of the company. WOODCOCK, Daniel Louis is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


makisan Key Finiance

LIABILITIES £265.41k
+26467%
CASH £30.93k
+2996%
TOTAL ASSETS £296.56k
+29586%
All Financial Figures

Current Directors

Secretary
DALES, Thomas
Appointed Date: 01 February 2016
Director
LADHA, Riaz
Appointed Date: 17 April 2014
68 years old
Director
WOODCOCK, Antony James, Mre
Appointed Date: 14 June 2014
36 years old
Director
WOODCOCK, Daniel Louis
Appointed Date: 14 June 2014
38 years old

Persons With Significant Control

Mr Riaz Ladha
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Woodcock
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Louis Woodcock
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKISAN LIMITED Events

03 Jan 2017
Registered office address changed from 3 Albion Court Albion Place London W6 0QT to 11 Beavor Lane London W6 9AR on 3 January 2017
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Mr Thomas Dales as a secretary on 1 February 2016
16 Feb 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
02 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2014
Registered office address changed from 8 8 Faircross Way St Albans St Albans Herts AL1 4SD United Kingdom on 18 June 2014
18 Jun 2014
Appointment of Mr Daniel Louis Woodcock as a director
18 Jun 2014
Appointment of Mr Antony James Woodcock as a director
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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