MLG HOLDINGS LIMITED
LONDON MARYLEBONE LEISURE LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08275776
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of MLG HOLDINGS LIMITED are www.mlgholdings.co.uk, and www.mlg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mlg Holdings Limited is a Private Limited Company. The company registration number is 08275776. Mlg Holdings Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Mlg Holdings Limited is 64 New Cavendish Street London W1g 8tb. . AVIGDORI, Ben Jack is a Director of the company. SANTI, Lawrence Francesco is a Director of the company. Secretary TREGUNTER ADMINISTRATIVE SERVICES LIMITED has been resigned. Director ASTAIRE, Nicholas Hugo has been resigned. Director AVIGDORI, Ben Jack has been resigned. Director KAHAN, Barbara has been resigned. Director KAYE, Jonathan Samuel has been resigned. Director ROCKMAN, Darren Mark has been resigned. Director SANTI, Lawrence Francesco has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
AVIGDORI, Ben Jack
Appointed Date: 17 June 2014
47 years old
Director
SANTI, Lawrence Francesco
Appointed Date: 17 June 2014
51 years old

Resigned Directors

Secretary
TREGUNTER ADMINISTRATIVE SERVICES LIMITED
Resigned: 05 August 2014
Appointed Date: 01 August 2013
Director
ASTAIRE, Nicholas Hugo
Resigned: 05 August 2014
Appointed Date: 29 August 2013
47 years old
Director
AVIGDORI, Ben Jack
Resigned: 29 April 2014
Appointed Date: 31 October 2012
47 years old
Director
KAHAN, Barbara
Resigned: 31 October 2012
Appointed Date: 31 October 2012
94 years old
Director
KAYE, Jonathan Samuel
Resigned: 29 April 2014
Appointed Date: 30 August 2013
47 years old
Director
ROCKMAN, Darren Mark
Resigned: 29 April 2014
Appointed Date: 30 August 2013
57 years old
Director
SANTI, Lawrence Francesco
Resigned: 29 April 2014
Appointed Date: 31 October 2012
51 years old

Persons With Significant Control

Mr Lawrence Francesco Santi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Jack Avigdori
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLG HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
08 Oct 2015
Statement of capital on 10 September 2015
  • GBP 2.00
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
09 Jul 2013
Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2
13 Dec 2012
Appointment of Lawrence Santi as a director
13 Dec 2012
Appointment of Ben Avigdori as a director
07 Nov 2012
Termination of appointment of Barbara Kahan as a director
31 Oct 2012
Incorporation

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