Company number 03280426
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address THE ATRIUM 149 PORTSMOUTH ROAD, HORNDEAN, HAMPSHIRE, PO8 9LG
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 sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 28 September 2015 to 30 September 2015. The most likely internet sites of MAYFAIR ESTATES PROPERTY INVESTMENT LIMITED are www.mayfairestatespropertyinvestment.co.uk, and www.mayfair-estates-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mayfair Estates Property Investment Limited is a Private Limited Company.
The company registration number is 03280426. Mayfair Estates Property Investment Limited has been working since 19 November 1996.
The present status of the company is Active. The registered address of Mayfair Estates Property Investment Limited is The Atrium 149 Portsmouth Road Horndean Hampshire Po8 9lg. . LEVIN, Robert Daniel is a Secretary of the company. LEVIN, Angela Jennifer is a Director of the company. LEVIN, Robert Daniel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Persons With Significant Control
Mr Robert Daniel Levin
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jennifer Levin
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFAIR ESTATES PROPERTY INVESTMENT LIMITED Events
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Previous accounting period extended from 28 September 2015 to 30 September 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
27 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
...
... and 53 more events
02 Dec 1997
Return made up to 19/11/97; full list of members
04 Dec 1996
Ad 25/11/96--------- £ si 100@1=100 £ ic 2/102
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04 Dec 1996
Accounting reference date extended from 30/11/97 to 05/04/98
22 Nov 1996
Secretary resigned
19 Nov 1996
Incorporation
1 March 2006
Direct and third party charge (trustee and beneficiary)
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company's interest in 146 london road north end…
8 November 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The flag & whistle, 2 strand street, shildon, co. Durham…
29 September 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 a-e north street, emsworth, hampshire, t/no HP61214. By…
18 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied
on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as 45 & 47 west street…
20 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Satisfied
on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied
on 26 March 2004
Persons entitled: Stuart Waring
Description: 41 bramble road southsea portsmouth in hampshire.