MRL (HAYMARKET) LIMITED
LONDON SPAGHETTI HOUSE (HAYMARKET) LIMITED

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Company number 02068321
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 8 DUNCANNON STREET, LONDON, ENGLAND, WC2N 4JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period shortened from 28 March 2017 to 31 December 2016; Total exemption small company accounts made up to 26 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of MRL (HAYMARKET) LIMITED are www.mrlhaymarket.co.uk, and www.mrl-haymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrl Haymarket Limited is a Private Limited Company. The company registration number is 02068321. Mrl Haymarket Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Mrl Haymarket Limited is 8 Duncannon Street London England Wc2n 4jf. . FRAQUELLI, Alberto Stefano Hasan is a Secretary of the company. FRAQUELLI, Alberto Stefano Hasan is a Director of the company. FRAQUELLI, Andrea Lorenzo Ali is a Director of the company. FRAQUELLI, Stefano is a Director of the company. Secretary CLIFF, Eric Owen Slacke has been resigned. Secretary FRAQUELLI, Stefano has been resigned. Secretary FRAQUELLI, Stefano has been resigned. Director LAVARINI, Simone has been resigned. Director PASQUALETTI, Giancarlo has been resigned. Director PRINA, Giampaolo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FRAQUELLI, Alberto Stefano Hasan
Appointed Date: 23 October 2014

Director
FRAQUELLI, Alberto Stefano Hasan
Appointed Date: 23 October 2014
38 years old

Director
FRAQUELLI, Andrea Lorenzo Ali
Appointed Date: 23 October 2014
41 years old

Director
FRAQUELLI, Stefano

71 years old

Resigned Directors

Secretary
CLIFF, Eric Owen Slacke
Resigned: 02 May 2005
Appointed Date: 30 May 2000

Secretary
FRAQUELLI, Stefano
Resigned: 21 April 2016
Appointed Date: 02 May 2005

Secretary
FRAQUELLI, Stefano
Resigned: 15 September 1999

Director
LAVARINI, Simone
Resigned: 04 August 1999
96 years old

Director
PASQUALETTI, Giancarlo
Resigned: 31 March 2009
79 years old

Director
PRINA, Giampaolo
Resigned: 18 March 2004
79 years old

MRL (HAYMARKET) LIMITED Events

12 Jan 2017
Previous accounting period shortened from 28 March 2017 to 31 December 2016
30 Nov 2016
Total exemption small company accounts made up to 26 March 2016
22 Sep 2016
Satisfaction of charge 2 in full
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

21 Apr 2016
Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 109 Gloucester Place London W1U 6JW on 21 April 2016
...
... and 81 more events
11 Feb 1988
Wd 14/01/88 pd 25/02/87--------- £ si 2@1

11 Feb 1988
Wd 14/01/88 ad 25/02/87--------- £ si 98@1=98 £ ic 2/100

31 Oct 1986
Registered office changed on 31/10/86 from: 124/128 city road london EC1V 2NJ

29 Oct 1986
Certificate of Incorporation

29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

MRL (HAYMARKET) LIMITED Charges

18 November 1999
Guarantee & debenture
Delivered: 2 December 1999
Status: Satisfied on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Debenture
Delivered: 4 September 1991
Status: Satisfied on 24 May 1996
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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