MAYFAIR FIN UK LTD.
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5BW

Company number 09153577
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period extended from 31 July 2015 to 30 January 2016. The most likely internet sites of MAYFAIR FIN UK LTD. are www.mayfairfinuk.co.uk, and www.mayfair-fin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mayfair Fin Uk Ltd is a Private Limited Company. The company registration number is 09153577. Mayfair Fin Uk Ltd has been working since 30 July 2014. The present status of the company is Active. The registered address of Mayfair Fin Uk Ltd is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . LYONS, Kathryn Elizabeth is a Director of the company. WHITTINGHAM, Jason is a Director of the company. Director LYONS, Kathryn Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LYONS, Kathryn Elizabeth
Appointed Date: 11 June 2015
61 years old
Director
WHITTINGHAM, Jason
Appointed Date: 30 July 2014
54 years old

Resigned Directors

Director
LYONS, Kathryn Elizabeth
Resigned: 10 October 2014
Appointed Date: 06 October 2014
61 years old

Persons With Significant Control

Mr Jason Whittingham
Notified on: 30 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR FIN UK LTD. Events

08 Sep 2016
Confirmation statement made on 30 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Current accounting period extended from 31 July 2015 to 30 January 2016
29 Sep 2015
Appointment of Mrs Kathryn Elizabeth Lyons as a director on 11 June 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10
...
... and 0 more events
13 Oct 2014
Registered office address changed from C/O Peter Angel & Co Ltd Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW England to Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 13 October 2014
13 Oct 2014
Termination of appointment of Kathryn Lyons as a director on 10 October 2014
09 Oct 2014
Appointment of Mrs Kathryn Lyons as a director on 6 October 2014
21 Aug 2014
Registered office address changed from 12 Westbury Lane Buckhurst Hill Essex IG9 5PL United Kingdom to C/O Peter Angel & Co Ltd Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 21 August 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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