ALLIED (MAYFAIR) LIMITED
LONDON ESTATES TRADES LIMITED

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Company number 05821463
Status Liquidation
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 10 November 2016; Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of ALLIED (MAYFAIR) LIMITED are www.alliedmayfair.co.uk, and www.allied-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Allied Mayfair Limited is a Private Limited Company. The company registration number is 05821463. Allied Mayfair Limited has been working since 18 May 2006. The present status of the company is Liquidation. The registered address of Allied Mayfair Limited is Acre House 11 15 William Road London Nw1 3er. . BARKER, David Geoffrey is a Director of the company. HARRIS, Mark is a Director of the company. Secretary COHEN, Adam Hayden has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COHEN, Adam Hayden has been resigned. Director GOODMAN, David Jeremy has been resigned. Director GOODMAN, Everard Nicholas has been resigned. Director GOODMAN, Michael Paul has been resigned. Director GOODMAN, Mina has been resigned. Director GOODMAN, Suzanne Judith has been resigned. Director SHARPE, Darren John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARKER, David Geoffrey
Appointed Date: 15 August 2014
65 years old

Director
HARRIS, Mark
Appointed Date: 31 March 2014
66 years old

Resigned Directors

Secretary
COHEN, Adam Hayden
Resigned: 31 January 2011
Appointed Date: 18 May 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Director
COHEN, Adam Hayden
Resigned: 31 January 2011
Appointed Date: 18 May 2006
60 years old

Director
GOODMAN, David Jeremy
Resigned: 31 March 2014
Appointed Date: 01 March 2010
63 years old

Director
GOODMAN, Everard Nicholas
Resigned: 17 April 2011
Appointed Date: 18 May 2006
93 years old

Director
GOODMAN, Michael Paul
Resigned: 31 March 2014
Appointed Date: 16 March 2010
67 years old

Director
GOODMAN, Mina
Resigned: 31 March 2014
Appointed Date: 11 February 2009
93 years old

Director
GOODMAN, Suzanne Judith
Resigned: 31 March 2014
Appointed Date: 01 March 2010
64 years old

Director
SHARPE, Darren John
Resigned: 31 March 2014
Appointed Date: 18 May 2006
58 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

ALLIED (MAYFAIR) LIMITED Events

01 Mar 2017
Return of final meeting in a members' voluntary winding up
01 Dec 2016
Liquidators' statement of receipts and payments to 10 November 2016
02 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
25 Nov 2015
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Acre House 11-15 William Road London NW1 3ER on 25 November 2015
24 Nov 2015
Appointment of a voluntary liquidator
...
... and 52 more events
01 Jun 2006
New secretary appointed;new director appointed
01 Jun 2006
New director appointed
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
18 May 2006
Incorporation

ALLIED (MAYFAIR) LIMITED Charges

27 January 2010
Standard security
Delivered: 19 February 2010
Status: Satisfied on 18 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 70-76 argyle street glasgow and 2-10 queen street glasgow…
27 April 2009
Standard security
Delivered: 7 July 2009
Status: Satisfied on 18 November 2014
Persons entitled: Everard Nicholas Goodman
Description: 70-76 argyle street and 2-10 queen street glasgow t/no…