MAYFAIR CIGARS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 06390899
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of MAYFAIR CIGARS LIMITED are www.mayfaircigars.co.uk, and www.mayfair-cigars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Cigars Limited is a Private Limited Company. The company registration number is 06390899. Mayfair Cigars Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Mayfair Cigars Limited is Aston House Cornwall Avenue London N3 1lf. . DAVIS, Laurence Howard is a Director of the company. MARRACHE, Abraham Samuel is a Director of the company. Secretary STEPHENSON, Daniel Francis has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Director MARRCHE, Issac Samuel has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Laurence Howard
Appointed Date: 12 December 2007
65 years old
Director
MARRACHE, Abraham Samuel
Appointed Date: 12 December 2007
75 years old

Resigned Directors

Secretary
STEPHENSON, Daniel Francis
Resigned: 10 April 2013
Appointed Date: 11 February 2008
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 11 February 2008
Appointed Date: 05 October 2007
Director
MARRCHE, Issac Samuel
Resigned: 12 December 2007
Appointed Date: 12 December 2007
70 years old
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 12 December 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Abraham Samuel Marrache
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Ruth Davis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR CIGARS LIMITED Events

25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
10 Jan 2008
Particulars of mortgage/charge
08 Jan 2008
Director resigned
02 Jan 2008
New director appointed
02 Jan 2008
New director appointed
05 Oct 2007
Incorporation

MAYFAIR CIGARS LIMITED Charges

8 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAYFAIR CHINESE MEDICAL CENTER LTD MAYFAIR CHINESE TAKEAWAY YORK LIMITED MAYFAIR CITY LIMITED MAYFAIR CIVILS LIMITED MAYFAIR CLAREMONT LTD MAYFAIR CLASSIC CARS LTD MAYFAIR CLEAN CARE LTD