KMC MAYFAIR HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09217486
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Satisfaction of charge 092174860003 in full. The most likely internet sites of KMC MAYFAIR HOLDCO LIMITED are www.kmcmayfairholdco.co.uk, and www.kmc-mayfair-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmc Mayfair Holdco Limited is a Private Limited Company. The company registration number is 09217486. Kmc Mayfair Holdco Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Kmc Mayfair Holdco Limited is 35 Great St Helen S London Ec3a 6ap. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. NOWACKI, John Paul is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 15 September 2014
Director
NOWACKI, John Paul
Appointed Date: 15 September 2014
46 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 15 September 2014
Director
SFM DIRECTORS LIMITED
Appointed Date: 15 September 2014

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMC MAYFAIR HOLDCO LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Feb 2016
Satisfaction of charge 092174860003 in full
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3
...
... and 3 more events
12 Feb 2015
Registration of charge 092174860002, created on 30 January 2015
06 Feb 2015
Registration of charge 092174860001, created on 30 January 2015
02 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 3
28 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 2.00
30 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015

KMC MAYFAIR HOLDCO LIMITED Charges

27 August 2015
Charge code 0921 7486 0003
Delivered: 3 September 2015
Status: Satisfied on 27 February 2016
Persons entitled: Wells Fargo Trust Corporation Limited
Description: N/A…
30 January 2015
Charge code 0921 7486 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Trustee)
Description: Contains fixed charge…
30 January 2015
Charge code 0921 7486 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Contains fixed charge…

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