Company number 07366835
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 3 TRINITY PLACE, 29 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 1,000
. The most likely internet sites of MAYFAIR GROUP HOLDING APAC LIMITED are www.mayfairgroupholdingapac.co.uk, and www.mayfair-group-holding-apac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Group Holding Apac Limited is a Private Limited Company.
The company registration number is 07366835. Mayfair Group Holding Apac Limited has been working since 06 September 2010.
The present status of the company is Active. The registered address of Mayfair Group Holding Apac Limited is 3 Trinity Place 29 Thames Street Weybridge Surrey Kt13 8jg. . CHOPRA, Michail Dusan is a Director of the company. Director CHOPRA, Michail has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
CHOPRA, Michail
Resigned: 21 August 2012
Appointed Date: 06 September 2010
52 years old
Persons With Significant Control
Mr Michail Dusan Chopra
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAYFAIR GROUP HOLDING APAC LIMITED Events
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 Apr 2015
Accounts for a dormant company made up to 30 November 2014
09 Oct 2014
Accounts for a small company made up to 30 November 2013
...
... and 10 more events
28 Nov 2011
Annual return made up to 6 September 2011 with full list of shareholders
28 Nov 2011
Director's details changed for Mr Michail Chopra on 1 January 2011
08 Mar 2011
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 8 March 2011
16 Feb 2011
Statement of capital following an allotment of shares on 6 September 2010
06 Sep 2010
Incorporation