LONDON & MAYFAIR LIMITED
BARNET

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Company number 07049032
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, ENGLAND, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 31 Eyre Court 3-21 Finchley Road London NW8 9TT England to Northside House Mount Pleasant Barnet EN4 9EE on 17 January 2017. The most likely internet sites of LONDON & MAYFAIR LIMITED are www.londonmayfair.co.uk, and www.london-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. London Mayfair Limited is a Private Limited Company. The company registration number is 07049032. London Mayfair Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of London Mayfair Limited is Northside House Mount Pleasant Barnet England En4 9ee. . WERTH, Jason Nicholas is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director WERTH, Leanne Amanda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WERTH, Jason Nicholas
Appointed Date: 19 October 2009
53 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 20 October 2009
Appointed Date: 19 October 2009
58 years old
Director
WERTH, Leanne Amanda
Resigned: 01 November 2012
Appointed Date: 19 October 2009
43 years old

Persons With Significant Control

Mr Jason Nicholas Werth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LONDON & MAYFAIR LIMITED Events

14 Feb 2017
Confirmation statement made on 19 October 2016 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 December 2015
17 Jan 2017
Registered office address changed from 31 Eyre Court 3-21 Finchley Road London NW8 9TT England to Northside House Mount Pleasant Barnet EN4 9EE on 17 January 2017
01 Nov 2016
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 31 Eyre Court 3-21 Finchley Road London NW8 9TT on 1 November 2016
19 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 23 more events
11 Nov 2009
Appointment of Leanne Amanda Werth as a director
11 Nov 2009
Appointment of Jason Nicholas Werth as a director
04 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
20 Oct 2009
Termination of appointment of Michael Clifford as a director
19 Oct 2009
Incorporation

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