MAYFAIR GROUP INVESTMENT LTD
HUDDERSFIELD MAYFAIR NORTH LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 05500972
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 055009720006, created on 20 January 2017; Registered office address changed from Vernon House, 40 New North Road Huddersfield West Yorkshire HD1 5LS to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 22 November 2016; Registration of charge 055009720005, created on 29 September 2016. The most likely internet sites of MAYFAIR GROUP INVESTMENT LTD are www.mayfairgroupinvestment.co.uk, and www.mayfair-group-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mayfair Group Investment Ltd is a Private Limited Company. The company registration number is 05500972. Mayfair Group Investment Ltd has been working since 06 July 2005. The present status of the company is Active. The registered address of Mayfair Group Investment Ltd is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. The company`s financial liabilities are £2922.74k. It is £1976.78k against last year. And the total assets are £144.86k, which is £-80.06k against last year. DHAND, Rajeev is a Secretary of the company. DHAND, Meena Kashi is a Director of the company. DHAND, Rajeev is a Director of the company. DHAND, Rohin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINS, Harinder has been resigned. Director HUNJIN, Manjit Singh, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mayfair group investment Key Finiance

LIABILITIES £2922.74k
+208%
CASH n/a
TOTAL ASSETS £144.86k
-36%
All Financial Figures

Current Directors

Secretary
DHAND, Rajeev
Appointed Date: 06 July 2005
Director
DHAND, Meena Kashi
Appointed Date: 08 October 2008
62 years old
Director
DHAND, Rajeev
Appointed Date: 06 July 2005
67 years old
Director
DHAND, Rohin
Appointed Date: 03 June 2013
32 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
BAINS, Harinder
Resigned: 08 October 2008
Appointed Date: 06 July 2005
58 years old
Director
HUNJIN, Manjit Singh, Dr
Resigned: 18 January 2008
Appointed Date: 06 July 2005
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Rohin Dhand
Notified on: 1 June 2016
32 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR GROUP INVESTMENT LTD Events

20 Jan 2017
Registration of charge 055009720006, created on 20 January 2017
22 Nov 2016
Registered office address changed from Vernon House, 40 New North Road Huddersfield West Yorkshire HD1 5LS to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 22 November 2016
29 Sep 2016
Registration of charge 055009720005, created on 29 September 2016
22 Aug 2016
Company name changed mayfair north LIMITED\certificate issued on 22/08/16
  • RES15 ‐ Change company name resolution on 2016-07-04
08 Aug 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 33 more events
15 Aug 2005
Director resigned
15 Aug 2005
New director appointed
15 Aug 2005
New director appointed
15 Aug 2005
New secretary appointed;new director appointed
06 Jul 2005
Incorporation

MAYFAIR GROUP INVESTMENT LTD Charges

20 January 2017
Charge code 0550 0972 0006
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Rajeev Dhand, Meena Kashi Dhand and Pa Trustees LTD
Description: St martin's house, 210-212 chapeltown road, leeds, LS7 4HZ.
29 September 2016
Charge code 0550 0972 0005
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as 49 st pauls street and 15 park…
1 August 2016
Charge code 0550 0972 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 43-47 oxford row great…
5 July 2016
Charge code 0550 0972 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stuart road surgery stuart road pontefract WF8 4PQ…
2 January 2007
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 the avenue, alwoodley, leeds t/no…
21 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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