ZONE L.MAYFAIR 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 07424281
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 41 Chalton Street London United Kingdom NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ZONE L.MAYFAIR 1 LIMITED are www.zonelmayfair1.co.uk, and www.zone-l-mayfair-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Zone L Mayfair 1 Limited is a Private Limited Company. The company registration number is 07424281. Zone L Mayfair 1 Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Zone L Mayfair 1 Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. FERRETTI, Rossano is a Director of the company. SCHNEEBELI, Rafael is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Director FERRETTI, Rossano has been resigned. Director SCHNEEBELI, Rafael has been resigned. Director CITY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 28 May 2014
Director
FERRETTI, Rossano
Appointed Date: 30 January 2012
65 years old
Director
SCHNEEBELI, Rafael
Appointed Date: 04 January 2012
52 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 28 May 2014
Appointed Date: 29 October 2010
Director
FERRETTI, Rossano
Resigned: 04 November 2011
Appointed Date: 29 October 2010
65 years old
Director
SCHNEEBELI, Rafael
Resigned: 30 November 2010
Appointed Date: 29 October 2010
52 years old
Director
CITY DIRECTORS LIMITED
Resigned: 30 January 2012
Appointed Date: 04 November 2011

Persons With Significant Control

Mr Rossano Ferretti
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ZONE L.MAYFAIR 1 LIMITED Events

28 Feb 2017
Registered office address changed from 41 Chalton Street London United Kingdom NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
28 Jan 2017
Compulsory strike-off action has been discontinued
26 Jan 2017
Confirmation statement made on 29 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 19 more events
02 Dec 2011
Appointment of City Directors Limited as a director
02 Dec 2011
Termination of appointment of Rossano Ferretti as a director
03 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
30 Nov 2010
Termination of appointment of Rafael Schneebeli as a director
29 Oct 2010
Incorporation

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