MAYFAIR PRIVATE (LONDON) LIMITED
LONDON MAYFAIR PRIVATE LIMITED

Hellopages » Greater London » Camden » WC2B 6AH

Company number 08711563
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address AFRICA HOUSE, 70 KINGSWAY, LONDON, ENGLAND, WC2B 6AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR England to Africa House 70 Kingsway London WC2B 6AH on 17 October 2016; Director's details changed for Mr Andrew David Savile on 14 October 2016. The most likely internet sites of MAYFAIR PRIVATE (LONDON) LIMITED are www.mayfairprivatelondon.co.uk, and www.mayfair-private-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Private London Limited is a Private Limited Company. The company registration number is 08711563. Mayfair Private London Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Mayfair Private London Limited is Africa House 70 Kingsway London England Wc2b 6ah. . LIBSON, James Lewis is a Director of the company. MORGAN, Alistair David Miles is a Director of the company. SAVILE, Andrew David is a Director of the company. Secretary ARMITT, Melissa Chloe has been resigned. Secretary CLEAL, Karen Jane has been resigned. Director CLEAL, Karen Jane has been resigned. Director GILES, Shane Leslie has been resigned. Director GOLD, Kevin John has been resigned. Director PAUL, Ian Stuart has been resigned. Director WHALLEY, Andrew Jeremy Campbell has been resigned. Director YOUNG, Andrew Hylton has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LIBSON, James Lewis
Appointed Date: 03 June 2014
59 years old
Director
MORGAN, Alistair David Miles
Appointed Date: 09 October 2015
51 years old
Director
SAVILE, Andrew David
Appointed Date: 03 June 2014
52 years old

Resigned Directors

Secretary
ARMITT, Melissa Chloe
Resigned: 04 April 2016
Appointed Date: 09 October 2015
Secretary
CLEAL, Karen Jane
Resigned: 09 October 2015
Appointed Date: 03 June 2014
Director
CLEAL, Karen Jane
Resigned: 09 October 2015
Appointed Date: 03 June 2014
54 years old
Director
GILES, Shane Leslie
Resigned: 09 October 2015
Appointed Date: 03 June 2014
61 years old
Director
GOLD, Kevin John
Resigned: 09 October 2015
Appointed Date: 30 September 2013
64 years old
Director
PAUL, Ian Stuart
Resigned: 09 October 2015
Appointed Date: 03 June 2014
64 years old
Director
WHALLEY, Andrew Jeremy Campbell
Resigned: 09 October 2015
Appointed Date: 03 June 2014
51 years old
Director
YOUNG, Andrew Hylton
Resigned: 09 October 2015
Appointed Date: 03 June 2014
63 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 03 June 2014
Appointed Date: 30 September 2013

Persons With Significant Control

Mdr (Uk) Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

MAYFAIR PRIVATE (LONDON) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR England to Africa House 70 Kingsway London WC2B 6AH on 17 October 2016
14 Oct 2016
Director's details changed for Mr Andrew David Savile on 14 October 2016
14 Oct 2016
Director's details changed for Mr Alistair David Miles Morgan on 14 October 2016
14 Oct 2016
Director's details changed for Mr James Lewis Libson on 14 October 2016
...
... and 32 more events
12 Jun 2014
Appointment of Mr Shane Leslie Giles as a director
11 Jun 2014
Appointment of Mr Andrew Hylton Young as a director
10 Jun 2014
Company name changed mayfair private LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-05-30
10 Jun 2014
Change of name notice
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1

MAYFAIR PRIVATE (LONDON) LIMITED Charges

20 November 2014
Charge code 0871 1563 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: None…

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