MAZAWATTEE TEA COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

MAZAWATTEE TEA COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZAWATTEE TEA COMPANY LIMITED(THE) was incorporated 45 years ago on 18/05/1979 and has the registered number: 01421404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAZAWATTEE TEA COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISHNA RADIA British Director 2012-11-21 CURRENT
KRISHNA RADIA Secretary 2012-11-21 CURRENT
MR CHINTAN KRISHNA RADIA Jun 1982 British Director 2016-10-03 CURRENT
ANDRE JOHN ARGUS MISSO Jun 1963 British Director 2006-12-31 UNTIL 2012-11-21 RESIGNED
HON SIMON KENLIS MAXWELL Dec 1933 British Director RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Director 1993-10-18 UNTIL 2002-05-15 RESIGNED
IAN NIGEL DAVIS Apr 1956 British Director 1997-01-21 UNTIL 2006-12-31 RESIGNED
SIMON RICHARD WILLIAM COOK Jan 1962 British Director RESIGNED
KRISHNA RADIA British Director 1993-10-18 UNTIL 1996-10-18 RESIGNED
STEPHEN ARTHUR WILKES Jun 1937 British Director RESIGNED
SIMON RICHARD WILLIAM COOK Jan 1962 British Secretary RESIGNED
MICHAEL DAVID GREEN Other Secretary 2008-12-31 UNTIL 2011-12-21 RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Secretary 1996-10-18 UNTIL 2002-05-15 RESIGNED
KRISHNA RADIA British Secretary 1993-10-18 UNTIL 1996-10-18 RESIGNED
ANDRE JOHN ARGUS MISSO Jun 1963 British Secretary 2002-05-15 UNTIL 2006-12-31 RESIGNED
KRISHNA RADIA British Secretary 2006-12-31 UNTIL 2008-12-31 RESIGNED
ANDRE JOHN ARGUS MISSO Jun 1963 British Secretary 2011-12-21 UNTIL 2012-11-21 RESIGNED
SIMON ROBERT ROYLANCE May 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bassar Holdings Limited 2018-09-04 - 2023-09-22 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chintan Krishna Radia 2016-10-03 6/1982 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Krishna Radia 2016-04-06 2/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-26 31-12-2022 1,288 Cash -63,632 equity
ACCOUNTS - Final Accounts 2022-12-16 31-12-2021 1,079 Cash -58,677 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 3,008 Cash -51,622 equity

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