MAYAIR LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03632632
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAYAIR LIMITED are www.mayair.co.uk, and www.mayair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mayair Limited is a Private Limited Company. The company registration number is 03632632. Mayair Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Mayair Limited is Global House 303 Ballards Lane London England N12 8np. . BESSELL, Paul Henry is a Secretary of the company. BESSELL, Paul Henry is a Director of the company. HARDING, Jeremy Frank is a Director of the company. Secretary WILSHIRE, Anthony has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COCHRANE, Paul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BESSELL, Paul Henry
Appointed Date: 06 September 1999
Director
BESSELL, Paul Henry
Appointed Date: 06 September 1999
61 years old
Director
HARDING, Jeremy Frank
Appointed Date: 06 September 1999
61 years old

Resigned Directors

Secretary
WILSHIRE, Anthony
Resigned: 07 September 1999
Appointed Date: 14 October 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 October 1998
Appointed Date: 17 September 1998
Director
COCHRANE, Paul
Resigned: 07 September 1999
Appointed Date: 14 October 1998
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 October 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Paul Henry Bessell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremey Frank Harding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYAIR LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
17 Nov 1998
Registered office changed on 17/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Nov 1998
Ad 14/10/98--------- £ si 2@1=2 £ ic 2/4
17 Sep 1998
Incorporation

MAYAIR LIMITED Charges

20 March 2008
Legal mortgage
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Travellers lane welham green hatfield hertfordshire; and…
6 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at travellers lane wellham green hertfordshire t/n…
15 April 1999
Legal charge
Delivered: 26 April 1999
Status: Satisfied on 26 October 2013
Persons entitled: Barclays Bank PLC
Description: Land at travellers lane, welham green, hertfordshire title…

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