MAYFAIR CONCIERGE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG
Company number 07368529
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of MAYFAIR CONCIERGE LIMITED are www.mayfairconcierge.co.uk, and www.mayfair-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mayfair Concierge Limited is a Private Limited Company. The company registration number is 07368529. Mayfair Concierge Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Mayfair Concierge Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Aphrodite Kasibina is a Director of the company. MWANJE, Shirley is a Director of the company. CORPORATE DIRECTORS LIMITED is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 25 April 2016
40 years old
Director
MWANJE, Shirley
Appointed Date: 07 September 2010
66 years old
Director
CORPORATE DIRECTORS LIMITED
Appointed Date: 07 September 2010

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 20 April 2015
Appointed Date: 07 September 2010

Persons With Significant Control

Ms Aphrodite Kasibina Mwanje
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

MAYFAIR CONCIERGE LIMITED Events

05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
21 Nov 2016
Accounts for a dormant company made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Apr 2016
Appointment of Miss Aphrodite Kasibina Mwanje as a director on 25 April 2016
...
... and 11 more events
02 Nov 2012
Accounts for a dormant company made up to 30 September 2012
07 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
13 Dec 2011
Accounts for a dormant company made up to 30 September 2011
07 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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