MAMAS & PAPAS (PROPERTY) LIMITED -


Company Profile Company Filings

Overview

MAMAS & PAPAS (PROPERTY) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MAMAS & PAPAS (PROPERTY) LIMITED was incorporated 32 years ago on 02/07/1991 and has the registered number: 02625814. The accounts status is DORMANT.

MAMAS & PAPAS (PROPERTY) LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 29/09/2019

Registered Office

COLNE BRIDGE ROAD
HD5 0RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2014-07-24 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2014-07-24 CURRENT
MARCO ANATRIELLO Sep 1981 Italian Director 2014-07-24 CURRENT
MRS JULIA SAMANTHA NAYLOR Secretary 2019-07-01 CURRENT
MR DAVID SCACCHETTI Dec 1951 British Director 1991-08-22 UNTIL 2019-02-28 RESIGNED
JASON GREENWOOD Mar 1971 British Director 2009-11-13 UNTIL 2014-07-08 RESIGNED
MR JASON GREENWOOD Mar 1971 British Director 2016-09-01 UNTIL 2019-03-29 RESIGNED
MR RICCARDO CINCOTTA Jan 1960 Italian Director 2019-05-09 UNTIL 2019-11-29 RESIGNED
IRENE POTTER British Nominee Director 1991-07-02 UNTIL 1991-08-22 RESIGNED
MR DAVID SCACCHETTI Dec 1951 British Secretary 1991-08-22 UNTIL 2010-01-12 RESIGNED
MR JASON ROBERT CURTIS Secretary 2010-01-12 UNTIL 2019-06-30 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-07-02 UNTIL 1991-08-22 RESIGNED
MRS LUISA SCACCHETTI Feb 1951 Italian Director 1991-08-22 UNTIL 2014-07-24 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2014-07-24 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mamas & Papas (Holdings) Limited 2016-04-06 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMAS & PAPAS (RETAIL) LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PRINCIPLE SYSTEMS LIMITED WEST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
PRINCIPLE LINK (UK) LIMITED HUDDERSFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAMAS & PAPAS LIMITED WEST YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAMAS & PAPAS (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
MAMAS & PAPAS (FRANCHISE STORES) LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PRINCIPLE GLOBAL LIMITED HUDDERSFIELD ENGLAND Active GROUP 70100 - Activities of head offices
HANS PLACE PRACTICE LIMITED GUILDFORD Dissolved... FULL 86900 - Other human health activities
BLUEGEM II CO1 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM II CO2 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
STORK BETA LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
D&L S DEVELOPMENTS LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANDEM 1987 LIMITED HUDDERSFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
6 BRYANSTON SQUARE FREEHOLD LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VILLAGE DOORSTEP LTD YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMAS & PAPAS (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
OCUSURE LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
DG INTELLECTUAL LIMITED HUDDERSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
DG ASSET ENTERPRISE LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PTFEFLEX LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STORK BETA LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
HEYWOOD WILLIAMS ARCHITECTURAL LIMITED HUDDERSFIELD ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
MAMAS & PAPAS (DIGITAL) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
MAMAS & PAPAS (CONCESSIONS) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAMAS & PAPAS (STORES) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic