MUGHAL (EARLS COURT) LTD
NEW MALDEN

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Company number 04474915
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 161 MALDEN ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 19 January 2016. The most likely internet sites of MUGHAL (EARLS COURT) LTD are www.mughalearlscourt.co.uk, and www.mughal-earls-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mughal Earls Court Ltd is a Private Limited Company. The company registration number is 04474915. Mughal Earls Court Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Mughal Earls Court Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. The company`s financial liabilities are £4.62k. It is £-0.17k against last year. The cash in hand is £57.83k. It is £35.61k against last year. And the total assets are £85.34k, which is £42.78k against last year. CHOI, Chol Woo is a Director of the company. KIM, Ji Young is a Director of the company. Secretary ALI, Mahira has been resigned. Secretary CHOI, Cholwoo has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NAN, Ying Yu has been resigned. Secretary PARK, Hai Dong has been resigned. Director ALI, Mahira has been resigned. Director ALI, Syed Shezad has been resigned. Director LIM, Sung Chul has been resigned. Director LIM, Wha has been resigned. Director PARK, Hai Dong has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


mughal (earls court) Key Finiance

LIABILITIES £4.62k
-4%
CASH £57.83k
+160%
TOTAL ASSETS £85.34k
+100%
All Financial Figures

Current Directors

Director
CHOI, Chol Woo
Appointed Date: 01 July 2015
49 years old
Director
KIM, Ji Young
Appointed Date: 15 January 2015
46 years old

Resigned Directors

Secretary
ALI, Mahira
Resigned: 29 August 2007
Appointed Date: 01 August 2002
Secretary
CHOI, Cholwoo
Resigned: 30 June 2015
Appointed Date: 06 February 2015
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2002
Appointed Date: 02 July 2002
Secretary
NAN, Ying Yu
Resigned: 14 September 2007
Appointed Date: 27 June 2005
Secretary
PARK, Hai Dong
Resigned: 24 January 2015
Appointed Date: 29 August 2007
Director
ALI, Mahira
Resigned: 29 August 2007
Appointed Date: 01 August 2002
56 years old
Director
ALI, Syed Shezad
Resigned: 29 August 2007
Appointed Date: 01 August 2002
56 years old
Director
LIM, Sung Chul
Resigned: 03 August 2008
Appointed Date: 01 November 2003
68 years old
Director
LIM, Wha
Resigned: 15 January 2015
Appointed Date: 31 July 2008
54 years old
Director
PARK, Hai Dong
Resigned: 30 June 2015
Appointed Date: 05 September 2013
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Chol Woo Choi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUGHAL (EARLS COURT) LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 8 September 2016 with updates
19 Jan 2016
Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 19 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 55 more events
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
02 Jul 2002
Incorporation

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