MAYFAIR INVESTEX LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 06812930
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address JAYANT SANGHVI, THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
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 twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of MAYFAIR INVESTEX LIMITED are www.mayfairinvestex.co.uk, and www.mayfair-investex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mayfair Investex Limited is a Private Limited Company. The company registration number is 06812930. Mayfair Investex Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Mayfair Investex Limited is Jayant Sanghvi The Stockwood Suite A Britannia House Leagrave Road Luton England Lu3 1rj. The cash in hand is £0k. It is £0k against last year. . DE HAAN, Joshua is a Secretary of the company. JOY, Peter David is a Secretary of the company. DE HAAN, Joshua is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director DUNSFORD, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mayfair investex Key Finiance

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

Current Directors

Secretary
DE HAAN, Joshua
Appointed Date: 25 February 2009
Secretary
JOY, Peter David
Appointed Date: 06 March 2009
Director
DE HAAN, Joshua
Appointed Date: 25 February 2009
50 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 25 February 2009
Appointed Date: 09 February 2009
Director
DUNSFORD, Ian
Resigned: 25 February 2009
Appointed Date: 09 February 2009
51 years old

Persons With Significant Control

Mr Joshua Dehaan
Notified on: 11 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR INVESTEX LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 28 February 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
16 Dec 2015
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ on 16 December 2015
14 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 16 more events
02 Mar 2009
Director and secretary appointed joshua de haan
25 Feb 2009
Appointment terminated secretary incorporate secretariat LIMITED
25 Feb 2009
Registered office changed on 25/02/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
25 Feb 2009
Appointment terminated director ian dunsford
09 Feb 2009
Incorporation

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