MAMAYA LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4QS

Company number 08221256
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 29 September 2016; Registered office address changed from Liles Morris 1st Floor Coombe Road New Malden Surrey KT3 4QS United Kingdom to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016. The most likely internet sites of MAMAYA LIMITED are www.mamaya.co.uk, and www.mamaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mamaya Limited is a Private Limited Company. The company registration number is 08221256. Mamaya Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Mamaya Limited is 1st Floor 80 Coombe Road New Malden Surrey England Kt3 4qs. . MORRIS, Timothy Richard Thomas is a Secretary of the company. ALARY, Maxime Julien is a Director of the company. ALARY, Yannis Aymeric is a Director of the company. MULLINS, Simon Iain is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRIS, Timothy Richard Thomas
Appointed Date: 19 September 2012
Director
ALARY, Maxime Julien
Appointed Date: 19 September 2012
44 years old
Director
ALARY, Yannis Aymeric
Appointed Date: 19 September 2012
39 years old
Director
MULLINS, Simon Iain
Appointed Date: 19 September 2012
53 years old

Persons With Significant Control

Mr Maxime Julien Alary
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yannis Aymeric Alary
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAMAYA LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Sep 2016
Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 29 September 2016
04 Jul 2016
Registered office address changed from Liles Morris 1st Floor Coombe Road New Malden Surrey KT3 4QS United Kingdom to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016
04 Jul 2016
Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to Liles Morris 1st Floor Coombe Road New Malden Surrey KT3 4QS on 4 July 2016
04 Jun 2016
Satisfaction of charge 082212560001 in full
...
... and 12 more events
28 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
23 Oct 2013
Change of share class name or designation
23 Oct 2013
Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,000
03 Oct 2013
Registration of charge 082212560001
19 Sep 2012
Incorporation

MAMAYA LIMITED Charges

27 May 2016
Charge code 0822 1256 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 September 2013
Charge code 0822 1256 0001
Delivered: 3 October 2013
Status: Satisfied on 4 June 2016
Persons entitled: Simon Codrington Guy Shearer Benjamin Marthan
Description: Notification of addition to or amendment of charge…

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