NO. 1 MAYFAIR MANAGEMENT LIMITED
LONDON,

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Company number 07879624
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 10 CARLTON CLOSE, LONDON,, NW3 7UA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 99 . The most likely internet sites of NO. 1 MAYFAIR MANAGEMENT LIMITED are www.no1mayfairmanagement.co.uk, and www.no-1-mayfair-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. No 1 Mayfair Management Limited is a Private Limited Company. The company registration number is 07879624. No 1 Mayfair Management Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of No 1 Mayfair Management Limited is 10 Carlton Close London Nw3 7ua. . QUIN, Alexander is a Director of the company. QUIN, David is a Director of the company. SZUHAY, Peter is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Web portals".


Current Directors

Director
QUIN, Alexander
Appointed Date: 13 December 2011
35 years old
Director
QUIN, David
Appointed Date: 13 December 2011
71 years old
Director
SZUHAY, Peter
Appointed Date: 13 December 2011
77 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 13 December 2011
Appointed Date: 13 December 2011
73 years old

Persons With Significant Control

Mr David Michael Quin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%
Mr Peter Szuhay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 1 MAYFAIR MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 99
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 99
...
... and 5 more events
23 Jan 2012
Appointment of David Quin as a director
22 Jan 2012
Appointment of Alexander Quin as a director
22 Jan 2012
Appointment of Peter Szuhay as a director
13 Dec 2011
Termination of appointment of Ela Shah as a director
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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