MAZAWATTEE TEA COMPANY LIMITED(THE)
CAVENDISH SQUARE

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Company number 01421404
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Chintan Krishna Radia as a director on 3 October 2016. The most likely internet sites of MAZAWATTEE TEA COMPANY LIMITED(THE) are www.mazawatteeteacompany.co.uk, and www.mazawattee-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Mazawattee Tea Company Limited The is a Private Limited Company. The company registration number is 01421404. Mazawattee Tea Company Limited The has been working since 18 May 1979. The present status of the company is Active. The registered address of Mazawattee Tea Company Limited The is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . RADIA, Krishna is a Secretary of the company. RADIA, Chintan Krishna is a Director of the company. RADIA, Krishna is a Director of the company. Secretary COOK, Simon Richard William has been resigned. Secretary GREEN, Michael David has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Secretary RADIA, Krishna has been resigned. Director COOK, Simon Richard William has been resigned. Director DAVIS, Ian Nigel has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director MAXWELL, Simon Kenlis, Hon has been resigned. Director MISSO, Andre John Argus has been resigned. Director RADIA, Krishna has been resigned. Director ROYLANCE, Simon Robert has been resigned. Director WILKES, Stephen Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RADIA, Krishna
Appointed Date: 21 November 2012
Director
RADIA, Chintan Krishna
Appointed Date: 03 October 2016
43 years old
Director
RADIA, Krishna
Appointed Date: 21 November 2012
74 years old

Resigned Directors

Secretary
COOK, Simon Richard William
Resigned: 18 October 1993
Secretary
GREEN, Michael David
Resigned: 21 December 2011
Appointed Date: 31 December 2008
Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 18 October 1996
Secretary
MISSO, Andre John Argus
Resigned: 21 November 2012
Appointed Date: 21 December 2011
Secretary
MISSO, Andre John Argus
Resigned: 31 December 2006
Appointed Date: 15 May 2002
Secretary
RADIA, Krishna
Resigned: 31 December 2008
Appointed Date: 31 December 2006
Secretary
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 18 October 1993
Director
COOK, Simon Richard William
Resigned: 30 January 1995
63 years old
Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 21 January 1997
69 years old
Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 18 October 1993
79 years old
Director
MAXWELL, Simon Kenlis, Hon
Resigned: 01 December 1991
92 years old
Director
MISSO, Andre John Argus
Resigned: 21 November 2012
Appointed Date: 31 December 2006
62 years old
Director
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 18 October 1993
74 years old
Director
ROYLANCE, Simon Robert
Resigned: 26 February 1996
70 years old
Director
WILKES, Stephen Arthur
Resigned: 09 March 1992
88 years old

Persons With Significant Control

Krishna Radia
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MAZAWATTEE TEA COMPANY LIMITED(THE) Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
05 Oct 2016
Appointment of Mr Chintan Krishna Radia as a director on 3 October 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 109
...
... and 107 more events
02 Feb 1988
Return made up to 01/01/88; full list of members
02 Feb 1988
Secretary resigned;new secretary appointed
28 Jan 1987
Accounts for a small company made up to 27 June 1986
28 Jan 1987
Annual return made up to 01/01/87
18 May 1979
Incorporation

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