EL PIRATA MAYFAIR MANAGEMENT LIMITED
WEMBLEY

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Company number 05494029
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 ; Registered office address changed from Cosmos Consultants Limited 2 Crescent Gardens Ruislip Middlesex HA4 8TA to York House Empire Way Wembley Middlesex HA9 0FQ on 25 July 2016. The most likely internet sites of EL PIRATA MAYFAIR MANAGEMENT LIMITED are www.elpiratamayfairmanagement.co.uk, and www.el-pirata-mayfair-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. El Pirata Mayfair Management Limited is a Private Limited Company. The company registration number is 05494029. El Pirata Mayfair Management Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of El Pirata Mayfair Management Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Claudia is a Secretary of the company. SANKER, Oliver James is a Director of the company. LIMECOURT VENTURES LIMITED is a Director of the company. Secretary GRIFO, Gracinda Mariana has been resigned. Secretary GRIFO, Jose Fernando has been resigned. Director GRIFO, Jose Fernando has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 25 May 2016
Secretary
SANKER, Claudia
Appointed Date: 25 May 2016
Director
SANKER, Oliver James
Appointed Date: 25 May 2016
32 years old
Director
LIMECOURT VENTURES LIMITED
Appointed Date: 06 May 2016

Resigned Directors

Secretary
GRIFO, Gracinda Mariana
Resigned: 30 March 2012
Appointed Date: 28 June 2005
Secretary
GRIFO, Jose Fernando
Resigned: 25 May 2016
Appointed Date: 30 March 2012
Director
GRIFO, Jose Fernando
Resigned: 25 May 2016
Appointed Date: 28 June 2005
62 years old

EL PIRATA MAYFAIR MANAGEMENT LIMITED Events

10 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
10 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
25 Jul 2016
Registered office address changed from Cosmos Consultants Limited 2 Crescent Gardens Ruislip Middlesex HA4 8TA to York House Empire Way Wembley Middlesex HA9 0FQ on 25 July 2016
25 Jul 2016
Termination of appointment of Jose Fernando Grifo as a secretary on 25 May 2016
25 Jul 2016
Termination of appointment of Jose Fernando Grifo as a director on 25 May 2016
...
... and 27 more events
04 May 2007
Total exemption small company accounts made up to 30 September 2006
27 Apr 2007
Accounting reference date extended from 30/06/06 to 30/09/06
21 Aug 2006
Return made up to 28/06/06; full list of members
14 Oct 2005
Ad 01/09/05--------- £ si 98@1=98 £ ic 2/100
28 Jun 2005
Incorporation

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