Company number 04645326
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 149-151 SPARROWS HERNE, BUSHEY HEATH, WATFORD, HERTS, WD23 1AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of MAYFAIR PROPERTY LIMITED are www.mayfairproperty.co.uk, and www.mayfair-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Property Limited is a Private Limited Company.
The company registration number is 04645326. Mayfair Property Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Mayfair Property Limited is 149 151 Sparrows Herne Bushey Heath Watford Herts Wd23 1aq. The company`s financial liabilities are £40.64k. It is £0.45k against last year. The cash in hand is £58.17k. It is £-1.41k against last year. . LOOMBA, Mohinder Paul is a Secretary of the company. LOOMBA, Anjna is a Director of the company. LOOMBA, Mohinder Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mayfair property Key Finiance
LIABILITIES
£40.64k
+1%
CASH
£58.17k
-3%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mohinder Paul Loomba
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
MAYFAIR PROPERTY LIMITED Events
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 36 more events
12 Feb 2003
Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
23 Jan 2003
Incorporation
23 May 2007
Mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 49 dominion close, hounslow, middlesex t/no. AGL118621…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 dominion close. Hounslow, middlesex, fixed charge over…
27 June 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied
on 1 June 2007
Persons entitled: Britannic Money PLC
Description: 49 dominion close hounslow middlesex.
27 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 dominion close hounslow middlesex fixed charge over all…
27 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 47 dominion close hounslow middlesex fixed charge over all…