MAHARANI TRADING LTD

Hellopages » Greater London » Southwark » SE5 8BH

Company number 05741743
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 27 CANNING CROSS, LONDON, SE5 8BH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of MAHARANI TRADING LTD are www.maharanitrading.co.uk, and www.maharani-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Maharani Trading Ltd is a Private Limited Company. The company registration number is 05741743. Maharani Trading Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Maharani Trading Ltd is 27 Canning Cross London Se5 8bh. . BAKER, William Hugh is a Secretary of the company. BAKER, William Hugh is a Director of the company. MAHAFFY, Sarah Georgiana is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BAKER, William Hugh
Appointed Date: 15 March 2006
Director
BAKER, William Hugh
Appointed Date: 15 March 2006
73 years old
Director
MAHAFFY, Sarah Georgiana
Appointed Date: 15 March 2006
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Miss Sarah Georgiana Mahaffy
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Hugh Baker
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAHARANI TRADING LTD Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 21 more events
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
14 Mar 2006
Incorporation

MAHARANI TRADING LTD Charges

28 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Alan Vivian Maltby and Neil Francis Maltby
Description: The company's interest in the account (as defined in the…
15 June 2006
Rent deposit deed
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Tweedweb Limited
Description: The initial amount of £6,000 and all money withdrawn from…

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