MAYFAIR TRUSTEES LIMITED
BRISTOL

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Company number 05057812
Status Active
Incorporation Date 27 February 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 fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; 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. The most likely internet sites of MAYFAIR TRUSTEES LIMITED are www.mayfairtrustees.co.uk, and www.mayfair-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mayfair Trustees Limited is a Private Limited Company. The company registration number is 05057812. Mayfair Trustees Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Mayfair Trustees Limited is 10 Saville Court Saville Place Clifton Bristol United Kingdom Bs8 4ej. . MAYFAIR CORPORATE MANAGEMENT LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. 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
MAYFAIR CORPORATE MANAGEMENT LIMITED
Appointed Date: 30 June 2004
Director
LAMB, Andrew Richard
Appointed Date: 27 February 2004
75 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 29 June 2004
Appointed Date: 27 February 2004
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 28 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

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

MAYFAIR TRUSTEES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
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
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
31 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004
Registered office changed on 25/08/04 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
27 Feb 2004
Incorporation

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