MARGOT HOLDINGS LIMITED
LONDON MOTI MAHAL DELUX LIMITED

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Company number 04933011
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of MARGOT HOLDINGS LIMITED are www.margotholdings.co.uk, and www.margot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margot Holdings Limited is a Private Limited Company. The company registration number is 04933011. Margot Holdings Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Margot Holdings Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Bhanu is a Director of the company. CHOUDHRIE, Dhairya is a Director of the company. MUNJAL, Abhimanyu is a Director of the company. MUNJAL, Rahul is a Director of the company. RUPANI, Joel is a Director of the company. WIGLEY, Robert Charles Michael is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director C&C BUSINESS SOLUTIONS LIMITED has been resigned. Director MONTEPEQUE, Corine has been resigned. Director NAVANEETHA KRISHNA, Palakkad Ayyamani has been resigned. Director PURI, Manvinder Pal Singh has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 22 May 2009
Director
CHOUDHRIE, Bhanu
Appointed Date: 01 February 2007
47 years old
Director
CHOUDHRIE, Dhairya
Appointed Date: 23 August 2010
43 years old
Director
MUNJAL, Abhimanyu
Appointed Date: 19 April 2016
42 years old
Director
MUNJAL, Rahul
Appointed Date: 19 April 2016
49 years old
Director
RUPANI, Joel
Appointed Date: 19 April 2016
36 years old
Director
WIGLEY, Robert Charles Michael
Appointed Date: 19 April 2016
64 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 15 October 2003
Director
C&C BUSINESS SOLUTIONS LIMITED
Resigned: 01 February 2007
Appointed Date: 18 February 2004
Director
MONTEPEQUE, Corine
Resigned: 18 April 2016
Appointed Date: 28 September 2010
57 years old
Director
NAVANEETHA KRISHNA, Palakkad Ayyamani
Resigned: 21 February 2014
Appointed Date: 23 August 2010
52 years old
Director
PURI, Manvinder Pal Singh
Resigned: 18 April 2016
Appointed Date: 23 March 2009
70 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 01 February 2007
65 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 23 March 2009
Appointed Date: 30 January 2009
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 October 2008
Appointed Date: 27 October 2006
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 18 February 2004
Appointed Date: 15 October 2003

Persons With Significant Control

Chocolate Hospitality Ventures Pte Ltd
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
C&C Estates Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARGOT HOLDINGS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-28
21 May 2016
Change of name notice
16 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,500,000
...
... and 70 more events
21 Oct 2004
Return made up to 15/10/04; full list of members
17 Mar 2004
Ad 11/03/04--------- £ si 998@1=998 £ ic 2/1000
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
15 Oct 2003
Incorporation

MARGOT HOLDINGS LIMITED Charges

18 January 2010
Charge of deposit
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit intially of £5,000 credited to account 10306979…
22 December 2006
Rent deposit deed
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Finesse Company Limited
Description: The sum of £37,247.50 which has been deposited and the…
24 February 2005
Rent security deposit deed
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Conegate Limited
Description: Rent security deposit in the sum of £99,875.00.

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