MAYFIELD HOMES LIMITED
LONDON COMMODORE HOMES LIMITED COMMODORE DEVELOPMENTS (UK) LIMITED

Hellopages » Greater London » Camden » WC2H 8JR

Company number 05815276
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 177 SHAFTESBURY AVENUE, LONDON, ENGLAND, WC2H 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of MAYFIELD HOMES LIMITED are www.mayfieldhomes.co.uk, and www.mayfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Homes Limited is a Private Limited Company. The company registration number is 05815276. Mayfield Homes Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Mayfield Homes Limited is 177 Shaftesbury Avenue London England Wc2h 8jr. . MANSOUR, Joseph is a Secretary of the company. MANSOUR, Aziz is a Director of the company. MANSOUR, Joseph is a Director of the company. Secretary PATEL, Kirit has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MONTAGU, Edward John Barrington Douglas Scott, Lord has been resigned. Director PATEL, Kirit has been resigned. Director SETH, Martyn has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANSOUR, Joseph
Appointed Date: 31 July 2009
Director
MANSOUR, Aziz
Appointed Date: 12 May 2006
76 years old
Director
MANSOUR, Joseph
Appointed Date: 09 May 2007
45 years old

Resigned Directors

Secretary
PATEL, Kirit
Resigned: 31 July 2009
Appointed Date: 12 May 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Director
MONTAGU, Edward John Barrington Douglas Scott, Lord
Resigned: 17 August 2011
Appointed Date: 14 June 2006
99 years old
Director
PATEL, Kirit
Resigned: 31 July 2009
Appointed Date: 14 June 2006
70 years old
Director
SETH, Martyn
Resigned: 29 August 2012
Appointed Date: 01 January 2010
70 years old
Director
RM NOMINEES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

MAYFIELD HOMES LIMITED Events

09 Feb 2017
Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017
08 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-02
22 Jun 2016
Change of name notice
...
... and 72 more events
09 Jun 2006
New secretary appointed
09 Jun 2006
New director appointed
09 Jun 2006
Director resigned
09 Jun 2006
Secretary resigned
12 May 2006
Incorporation

MAYFIELD HOMES LIMITED Charges

29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 8 September 2012
Persons entitled: Bank of Scotland PLC
Description: Garages 1-8 bow road london and part 3 bow road london…
25 January 2008
Legal charge
Delivered: 29 January 2008
Status: Satisfied on 8 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 206-208 bermondsey street london t/no sgl…
3 January 2008
Legal charge
Delivered: 5 January 2008
Status: Satisfied on 8 September 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 551 old kent road, london. Fixed charge…
15 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 8 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 129 hornsey road london t/no 356809. fixed…
18 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 14 March 2014
Persons entitled: Investec Bank (UK) Limited
Description: The red cow 13 the grange bermondsey london t/no 295813;…
5 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 14 March 2014
Persons entitled: Investec Bank (UK) Limited
Description: 111 axminster road islington london t/n 406788 by way of…
13 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 8 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a white bear, long walk, london. Fixed charge…
3 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 9 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 455 roman road london E3 5LX. Fixed charge all buildings…
18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 8 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 freegrove rd,london N7 9RQ. Fixed charge all buildings…
5 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 8 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121 st johns way london. Fixed charge all buildings and…
31 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 8 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 4 October 2007
Persons entitled: Close Brothers Limited Close Brothers Limited
Description: F/H 129 hornsey road, london, t/no 356809 together with all…
11 July 2006
Fixed and floating charge
Delivered: 25 July 2006
Status: Satisfied on 27 October 2007
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…

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