Company number OC370737
Status Active
Incorporation Date 13 December 2011
Company Type Limited Liability Partnership
Address 10 CARLTON CLOSE, LONDON,, NW3 7UA
Home Country United Kingdom
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015. The most likely internet sites of NO. 1 MAYFAIR LLP are www.no1mayfair.co.uk, and www.no-1-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. No 1 Mayfair Llp is a Limited Liability Partnership.
The company registration number is OC370737. No 1 Mayfair Llp has been working since 13 December 2011.
The present status of the company is Active. The registered address of No 1 Mayfair Llp is 10 Carlton Close London Nw3 7ua. . QUIN, Alexander is a LLP Designated Member of the company. QUIN, David is a LLP Designated Member of the company. SZUHAY, Peter is a LLP Designated Member of the company. NO. 1 MAYFAIR MANAGEMENT LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
QUIN, David
Appointed Date: 13 December 2011
71 years old
LLP Designated Member
NO. 1 MAYFAIR MANAGEMENT LIMITED
Appointed Date: 13 December 2011
Persons With Significant Control
Mr David Michael Quin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alexander David Quin
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Szuhay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NO. 1 MAYFAIR LLP Events
29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 13 December 2015
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014
...
... and 0 more events
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
15 Dec 2013
Annual return made up to 13 December 2013
20 Aug 2013
Total exemption small company accounts made up to 31 December 2012
16 Dec 2012
Annual return made up to 13 December 2012
13 Dec 2011
Incorporation of a limited liability partnership