MAYFAIR FOX BIDCO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 09810143
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address HYGEIA BUILDING 5TH FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of MAYFAIR FOX BIDCO LIMITED are www.mayfairfoxbidco.co.uk, and www.mayfair-fox-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Mayfair Fox Bidco Limited is a Private Limited Company. The company registration number is 09810143. Mayfair Fox Bidco Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Mayfair Fox Bidco Limited is Hygeia Building 5th Floor 66 68 College Road Harrow Middlesex England Ha1 1be. . MAYHEW, Mark David is a Director of the company. PHAROAH, Mark is a Director of the company. URBAN, Karin Friederike is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAYHEW, Mark David
Appointed Date: 05 October 2015
66 years old
Director
PHAROAH, Mark
Appointed Date: 15 July 2016
61 years old
Director
URBAN, Karin Friederike
Appointed Date: 14 October 2015
58 years old

Persons With Significant Control

Mayfair Fox Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFAIR FOX BIDCO LIMITED Events

08 Nov 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
08 Nov 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
21 Jul 2016
Appointment of Mark Pharoah as a director on 15 July 2016
20 Jul 2016
Registration of charge 098101430002, created on 19 July 2016
...
... and 0 more events
23 Jun 2016
Registered office address changed from 8 Hanover Street London W1S 1YQ to Hygeia Building 5th Floor 66-68 College Road Harrow Middlesex HA1 1BE on 23 June 2016
26 Oct 2015
Appointment of Ms Karin Friederike Urban as a director on 14 October 2015
15 Oct 2015
Registration of charge 098101430001, created on 14 October 2015
06 Oct 2015
Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 8 Hanover Street London W1S 1YQ on 6 October 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 1

MAYFAIR FOX BIDCO LIMITED Charges

19 July 2016
Charge code 0981 0143 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
14 October 2015
Charge code 0981 0143 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mayfair Equity Partners Nominees Limited
Description: Contains fixed charge…

Similar Companies

MAYFAIR FOODS LIMITED MAYFAIR FOOTBALL CLUB LTD MAYFAIR FOX MIDCO LIMITED MAYFAIR FREEHOLD LIMITED MAYFAIR FUNDING LIMITED MAYFAIR FUNDING SOLUTIONS LTD MAYFAIR FURNISHINGS LIMITED