MALFATTI CITY LIMITED
EDGWARE

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Company number 06138216
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 800 . The most likely internet sites of MALFATTI CITY LIMITED are www.malfatticity.co.uk, and www.malfatti-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Malfatti City Limited is a Private Limited Company. The company registration number is 06138216. Malfatti City Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Malfatti City Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . ZARACH, Nassrin Nazemi is a Secretary of the company. ZARACH, Andrew is a Director of the company. ZARACH, Nassrin Nazemi is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
ZARACH, Nassrin Nazemi
Appointed Date: 05 March 2007

Director
ZARACH, Andrew
Appointed Date: 05 March 2007
82 years old

Director
ZARACH, Nassrin Nazemi
Appointed Date: 19 February 2014
69 years old

Persons With Significant Control

Manicomio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MALFATTI CITY LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 800

23 Sep 2015
Registration of charge 061382160003, created on 4 September 2015
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 800

...
... and 25 more events
04 Sep 2008
Return made up to 05/03/08; full list of members
29 Mar 2008
Particulars of a mortgage or charge / charge no: 2
14 Dec 2007
Particulars of mortgage/charge
22 Oct 2007
Ad 22/10/07--------- £ si 550@1=550 £ ic 250/800
05 Mar 2007
Incorporation

MALFATTI CITY LIMITED Charges

4 September 2015
Charge code 0613 8216 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 6 gutter lane london t/no EGL548477…
19 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Deed of deposit
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All monies standing from time to time to the credit of an…