MAYFAIR 500 (GB) LIMITED
EDGWARE

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Company number 07601610
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 076016100002 in full; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAYFAIR 500 (GB) LIMITED are www.mayfair500gb.co.uk, and www.mayfair-500-gb.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and eight months. Mayfair 500 Gb Limited is a Private Limited Company. The company registration number is 07601610. Mayfair 500 Gb Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Mayfair 500 Gb Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £47.02k. It is £46.74k against last year. The cash in hand is £97.76k. It is £73.69k against last year. And the total assets are £1090.75k, which is £762.92k against last year. COHEN, Richard Simon is a Director of the company. Director COHEN, Caroline Louise has been resigned. The company operates in "Buying and selling of own real estate".


mayfair 500 (gb) Key Finiance

LIABILITIES £47.02k
+16515%
CASH £97.76k
+306%
TOTAL ASSETS £1090.75k
+232%
All Financial Figures

Current Directors

Director
COHEN, Richard Simon
Appointed Date: 12 April 2011
53 years old

Resigned Directors

Director
COHEN, Caroline Louise
Resigned: 08 January 2013
Appointed Date: 12 April 2011
50 years old

MAYFAIR 500 (GB) LIMITED Events

21 Apr 2016
Satisfaction of charge 076016100002 in full
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Registration of charge 076016100005, created on 30 March 2016
25 Feb 2016
Registration of charge 076016100004, created on 9 February 2016
...
... and 10 more events
17 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
17 Apr 2012
Director's details changed for Mrs Caroline Louise Cohen on 17 April 2012
17 Apr 2012
Director's details changed for Mr Richard Simon Cohen on 17 April 2012
08 Feb 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAYFAIR 500 (GB) LIMITED Charges

30 March 2016
Charge code 0760 1610 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The ground floor commercial unit and the forecourt at 20…
9 February 2016
Charge code 0760 1610 0004
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…
20 August 2015
Charge code 0760 1610 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0760 1610 0002
Delivered: 9 April 2014
Status: Satisfied on 21 April 2016
Persons entitled: Bank Frick & Co Ag
Description: Contains fixed charge…
6 February 2012
Rent security deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Scp Estate Limited
Description: Interest in the deposit account and all money from time to…