MAYFIELD ASSOCIATES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8NN

Company number 05862968
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address OAKEM HOUSE, HEATHER PLACE, ESHER, SURREY, KT10 8NN
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAYFIELD ASSOCIATES LIMITED are www.mayfieldassociates.co.uk, and www.mayfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Associates Limited is a Private Limited Company. The company registration number is 05862968. Mayfield Associates Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Mayfield Associates Limited is Oakem House Heather Place Esher Surrey Kt10 8nn. . REEKS, Alexander Clive is a Secretary of the company. REEKS, Alexander Clive is a Director of the company. REEKS, Tobias William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHILTON, Patricia Ann has been resigned. Director WILSON, Michael David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REEKS, Alexander Clive
Appointed Date: 30 June 2006

Director
REEKS, Alexander Clive
Appointed Date: 30 June 2006
82 years old

Director
REEKS, Tobias William
Appointed Date: 17 December 2009
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Director
CHILTON, Patricia Ann
Resigned: 28 January 2008
Appointed Date: 30 June 2006
77 years old

Director
WILSON, Michael David
Resigned: 10 November 2009
Appointed Date: 30 June 2006
77 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Alexander Clive Reeks
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MAYFIELD ASSOCIATES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4

03 Jun 2015
Registered office address changed from C/O David J Archer Co Ltd Grapes House High Street Esher Surrey KT10 9QA to Oakem House Heather Place Esher Surrey KT10 8NN on 3 June 2015
...
... and 29 more events
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed;new director appointed
31 Oct 2006
New director appointed
30 Oct 2006
Ad 17/10/06--------- £ si 2@1=2 £ ic 2/4
30 Jun 2006
Incorporation

MAYFIELD ASSOCIATES LIMITED Charges

26 February 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 8 March 2014
Persons entitled: National Westminster Bank PLC
Description: 1 woodside avenue esher surrey. By way of fixed charge the…