MAYFLOWER2 LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2ST

Company number 08390600
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 8 FRANK HOUSE, WYVIL ROAD, LONDON, SW8 2ST
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 fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MAYFLOWER2 LIMITED are www.mayflower2.co.uk, and www.mayflower2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mayflower2 Limited is a Private Limited Company. The company registration number is 08390600. Mayflower2 Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Mayflower2 Limited is 8 Frank House Wyvil Road London Sw8 2st. . LI, Sanki Shing Kit is a Director of the company. Director NGO, Danny Hai Tan has been resigned. Director WONG, Florence Siu Ling has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LI, Sanki Shing Kit
Appointed Date: 29 June 2014
61 years old

Resigned Directors

Director
NGO, Danny Hai Tan
Resigned: 26 September 2014
Appointed Date: 06 February 2013
56 years old
Director
WONG, Florence Siu Ling
Resigned: 23 February 2015
Appointed Date: 28 October 2014
60 years old

Persons With Significant Control

Mr Shing Kit Sanki Li
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Siu Ling Florence Wong
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFLOWER2 LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Mar 2015
Termination of appointment of Florence Siu Ling Wong as a director on 23 February 2015
...
... and 5 more events
03 Oct 2014
Registration of charge 083906000001, created on 26 September 2014
29 Jun 2014
Appointment of Mr Sanki Shing Kit Li as a director
19 Mar 2014
Current accounting period extended from 28 February 2014 to 30 June 2014
09 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAYFLOWER2 LIMITED Charges

26 September 2014
Charge code 0839 0600 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 292 coldharbour, brixton, london t/no SGL191028…
26 September 2014
Charge code 0839 0600 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 292 coldharbour brixton london t/n SGL191028…

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