MAYFIELD ESTATES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 04125558
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MAYFIELD ESTATES LIMITED are www.mayfieldestates.co.uk, and www.mayfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Estates Limited is a Private Limited Company. The company registration number is 04125558. Mayfield Estates Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Mayfield Estates Limited is Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Rahim is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014
Director
VIRANI, Rahim
Appointed Date: 18 December 2000
49 years old
Director
VIRANI, Zulfikar
Appointed Date: 18 December 2000
72 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 18 December 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2000
Appointed Date: 14 December 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

MAYFIELD ESTATES LIMITED Events

11 Jan 2017
Satisfaction of charge 3 in full
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
01 Dec 2015
Full accounts made up to 31 March 2015
...
... and 49 more events
04 Jan 2001
New director appointed
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
22 Dec 2000
Registered office changed on 22/12/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
14 Dec 2000
Incorporation

MAYFIELD ESTATES LIMITED Charges

15 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property at amberley way industrial estate hounslow…
31 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 16 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as jolyon house,amberley…

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