MAYFAIR HOTEL (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8QS

Company number 05867439
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 8 WEATHERBY ROAD, LUTON, BEDFORDSHIRE, LU4 8QS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of MAYFAIR HOTEL (UK) LIMITED are www.mayfairhoteluk.co.uk, and www.mayfair-hotel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mayfair Hotel Uk Limited is a Private Limited Company. The company registration number is 05867439. Mayfair Hotel Uk Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Mayfair Hotel Uk Limited is 8 Weatherby Road Luton Bedfordshire Lu4 8qs. The company`s financial liabilities are £66.4k. It is £0k against last year. . HUSAIN, Madhi is a Secretary of the company. HUSAIN, Madhi is a Director of the company. HUSAIN, Mirza Shoeb is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


mayfair hotel (uk) Key Finiance

LIABILITIES £66.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUSAIN, Madhi
Appointed Date: 05 July 2006

Director
HUSAIN, Madhi
Appointed Date: 05 July 2006
55 years old

Director
HUSAIN, Mirza Shoeb
Appointed Date: 05 July 2006
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Mirza Shoeb Husain
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Madhi Husain
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR HOTEL (UK) LIMITED Events

03 Aug 2016
Confirmation statement made on 5 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Sep 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 21 more events
13 Sep 2006
New director appointed
13 Sep 2006
New secretary appointed
14 Jul 2006
Secretary resigned
14 Jul 2006
Director resigned
05 Jul 2006
Incorporation