CARDINALS OF MAYFAIR LIMITED
LONDON

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Company number 08850912
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address LASER HOUSE C/O MARCHANT LEWIS, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration nine events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr franco giovanni antonio cardinali; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Franco Giovanni Antonio Cardinali on 3 February 2017. The most likely internet sites of CARDINALS OF MAYFAIR LIMITED are www.cardinalsofmayfair.co.uk, and www.cardinals-of-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinals of Mayfair Limited is a Private Limited Company. The company registration number is 08850912. Cardinals of Mayfair Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Cardinals of Mayfair Limited is Laser House C O Marchant Lewis 132 140 Goswell Road London Ec1v 7dy. The cash in hand is £0k. It is £0k against last year. . CARDINALI, Franco Giovanni Antonio is a Director of the company. CARDINALI, Marco Roberto is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


cardinals of mayfair Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARDINALI, Franco Giovanni Antonio
Appointed Date: 17 January 2014
60 years old

Director
CARDINALI, Marco Roberto
Appointed Date: 17 January 2014
48 years old

Persons With Significant Control

Mr Franco Giovanni Antonio Cardinali
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marco Roberto Cardinali
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINALS OF MAYFAIR LIMITED Events

28 Mar 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr franco giovanni antonio cardinali
03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Feb 2017
Director's details changed for Mr Franco Giovanni Antonio Cardinali on 3 February 2017
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

08 Jan 2015
Registered office address changed from Flat 4 Little Croft Court Beningfield Drive St Albans Herts AL2 7AR United Kingdom to Laser House C/O Marchant Lewis 132-140 Goswell Road London EC1V 7DY on 8 January 2015
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 28/03/2017 as it is factually inaccurate or is derived from something factually inaccurate