MAYFAIR CORPORATE MANAGEMENT LIMITED
BRISTOL MAYFAIR TRUST MANAGEMENT LIMITED MAYFAIR TRUST MANAGEMENT COMPANY LIMITED

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Company number 05166605
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Robert Armitage as a secretary on 28 September 2016. The most likely internet sites of MAYFAIR CORPORATE MANAGEMENT LIMITED are www.mayfaircorporatemanagement.co.uk, and www.mayfair-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mayfair Corporate Management Limited is a Private Limited Company. The company registration number is 05166605. Mayfair Corporate Management Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Mayfair Corporate Management Limited is 10 Saville Court Saville Place Clifton Bristol United Kingdom Bs8 4ej. . ARMITAGE, Andrew Robert is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary BESSON, Marie Agnes has been resigned. Secretary CROWLEY, Adele Louise has been resigned. Secretary MAYFAIR TRUSTEES LIMITED has been resigned. Secretary MORGAN, Nezia Martijntje has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARMITAGE, Andrew Robert
Appointed Date: 28 September 2016
Director
LAMB, Andrew Richard
Appointed Date: 30 June 2004
74 years old

Resigned Directors

Secretary
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 26 July 2006
Secretary
CROWLEY, Adele Louise
Resigned: 26 July 2006
Appointed Date: 19 August 2004
Secretary
MAYFAIR TRUSTEES LIMITED
Resigned: 18 August 2004
Appointed Date: 30 June 2004
Secretary
MORGAN, Nezia Martijntje
Resigned: 10 June 2016
Appointed Date: 30 June 2011
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 July 2004
Appointed Date: 30 June 2004
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR CORPORATE MANAGEMENT LIMITED Events

11 Nov 2016
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 11 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Andrew Robert Armitage as a secretary on 28 September 2016
08 Sep 2016
Confirmation statement made on 30 June 2016 with updates
10 Jun 2016
Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016
...
... and 53 more events
15 Jul 2004
Ad 02/07/04--------- £ si 999@1=999 £ ic 1/1000
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed
15 Jul 2004
Registered office changed on 15/07/04 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
30 Jun 2004
Incorporation

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