ZONE L.MAYFAIR LIMITED
LONDON MAYFAIR PROPERTIES INTERNATIONAL LIMITED VICTOR MAZEL LIMITED

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

Company number 04282246
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZONE L.MAYFAIR LIMITED are www.zonelmayfair.co.uk, and www.zone-l-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Limited is a Private Limited Company. The company registration number is 04282246. Zone L Mayfair Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Zone L Mayfair 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. Secretary CASAFINA, Agnes has been resigned. Secretary INC., Fortune Financials Holding has been resigned. Secretary LEXSIS MANAGEMENT INCORPORATION has been resigned. Secretary THE DILIGENT ADVISORY COMPANY has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMOUYAL, Franck has been resigned. Director BASELLINI, Luca Daniele has been resigned. Director DAVIS, Andrew Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAYE, David Malcolm has been resigned. Director KAYE, David Malcolm has been resigned. Director NIGRI, Nathalie has been resigned. Director SCHNEEBELI, Rafael has been resigned. Director THOMPSON, Jamie Edward has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Director FORTUNE INVESTMENT MANAGEMENT SA has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 January 2011
Director
FERRETTI, Rossano
Appointed Date: 26 January 2011
65 years old

Resigned Directors

Secretary
CASAFINA, Agnes
Resigned: 17 December 2001
Appointed Date: 05 September 2001
Secretary
INC., Fortune Financials Holding
Resigned: 26 January 2011
Appointed Date: 08 March 2007
Secretary
LEXSIS MANAGEMENT INCORPORATION
Resigned: 25 January 2006
Appointed Date: 26 February 2003
Secretary
THE DILIGENT ADVISORY COMPANY
Resigned: 08 March 2007
Appointed Date: 25 January 2006
Secretary
CR SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 17 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
AMOUYAL, Franck
Resigned: 09 May 2003
Appointed Date: 26 February 2003
61 years old
Director
BASELLINI, Luca Daniele
Resigned: 10 March 2016
Appointed Date: 04 February 2015
47 years old
Director
DAVIS, Andrew Simon
Resigned: 10 March 2016
Appointed Date: 26 January 2011
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
KAYE, David Malcolm
Resigned: 10 March 2016
Appointed Date: 26 January 2011
74 years old
Director
KAYE, David Malcolm
Resigned: 26 January 2011
Appointed Date: 30 September 2010
74 years old
Director
NIGRI, Nathalie
Resigned: 17 December 2001
Appointed Date: 05 September 2001
61 years old
Director
SCHNEEBELI, Rafael
Resigned: 04 February 2015
Appointed Date: 01 February 2011
52 years old
Director
THOMPSON, Jamie Edward
Resigned: 26 February 2003
Appointed Date: 17 December 2001
54 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 26 January 2011
Appointed Date: 09 May 2003
Director
FORTUNE INVESTMENT MANAGEMENT SA
Resigned: 26 January 2011
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Rossano Ferretti
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ZONE L.MAYFAIR LIMITED Events

28 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
04 Nov 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Luca Daniele Basellini as a director on 10 March 2016
10 Mar 2016
Termination of appointment of David Malcolm Kaye as a director on 10 March 2016
...
... and 66 more events
01 Oct 2001
New director appointed
01 Oct 2001
Director resigned
01 Oct 2001
Secretary resigned
26 Sep 2001
Ad 05/09/01--------- £ si 1@500=500 £ ic 500/1000
05 Sep 2001
Incorporation

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