MAYFAIR CENTRAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ
Company number 04553259
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MAYFAIR CENTRAL LIMITED are www.mayfaircentral.co.uk, and www.mayfair-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mayfair Central Limited is a Private Limited Company. The company registration number is 04553259. Mayfair Central Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Mayfair Central Limited is Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes Mk5 8hj. . LAX, Andrew John Windle is a Secretary of the company. FERGUSON, Duncan Robert is a Director of the company. KEVILL, John Townley is a Director of the company. LAX, Andrew John Windle is a Director of the company. PULL, Byron Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAX, Andrew John Windle
Appointed Date: 03 October 2002
Director
FERGUSON, Duncan Robert
Appointed Date: 05 October 2011
65 years old
Director
KEVILL, John Townley
Appointed Date: 03 October 2002
63 years old
Director
LAX, Andrew John Windle
Appointed Date: 03 October 2002
76 years old
Director
PULL, Byron Howard
Appointed Date: 05 October 2011
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Lancer Property Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MAYFAIR CENTRAL LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
02 Oct 2015
Registered office address changed from C/O Freeths Llp Knowlhill Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2 October 2015
...
... and 37 more events
18 May 2004
Registered office changed on 18/05/04 from: craven house 16 northumberland avenue london WC2N 5AP
23 Oct 2003
Return made up to 03/10/03; full list of members
06 Feb 2003
Accounting reference date extended from 31/10/03 to 31/03/04
07 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

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