MOUNT CHARLES (MAYFAIR) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 3HN

Company number 08924113
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 26A OLD ELVET, DURHAM, ENGLAND, DH1 3HN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 26a Old Elvet Durham DH1 3HN on 20 September 2016. The most likely internet sites of MOUNT CHARLES (MAYFAIR) LIMITED are www.mountcharlesmayfair.co.uk, and www.mount-charles-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mount Charles Mayfair Limited is a Private Limited Company. The company registration number is 08924113. Mount Charles Mayfair Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Mount Charles Mayfair Limited is 26a Old Elvet Durham England Dh1 3hn. . BROWN, Paul Andrew is a Secretary of the company. BEST, Mary Catherine is a Director of the company. WILSON, Adam Richard is a Director of the company. Director BEST, Lucy Victoria has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 05 March 2014
Director
BEST, Mary Catherine
Appointed Date: 05 March 2014
65 years old
Director
WILSON, Adam Richard
Appointed Date: 05 March 2014
56 years old

Resigned Directors

Director
BEST, Lucy Victoria
Resigned: 24 April 2014
Appointed Date: 05 March 2014
39 years old
Director
HEIMAN, Osker
Resigned: 05 March 2014
Appointed Date: 05 March 2014
48 years old

Persons With Significant Control

Mrs Mary Catherine Best
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNT CHARLES (MAYFAIR) LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 26a Old Elvet Durham DH1 3HN on 20 September 2016
26 Jul 2016
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,111
19 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
...
... and 7 more events
10 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 1,000
10 Mar 2014
Appointment of Paul Andrew Brown as a secretary
10 Mar 2014
Appointment of Lucy Victoria Best as a director
05 Mar 2014
Termination of appointment of Osker Heiman as a director
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1

Similar Companies

MOUNT CHAPEL MOUNT CHARLES (AIRPORT CATERING) LIMITED MOUNT CHARLES CONSULTANCY LIMITED MOUNT CHARLES INVESTMENTS LIMITED MOUNT CHARLES PROPERTIES LLP MOUNT CHARLES SECURITY LIMITED MOUNT CHARLES SECURITY SERVICES LIMITED