MAYFAIR GROUP (HOLDINGS) LIMITED
NOTTINGHAM

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Company number 02754857
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAYFAIR GROUP (HOLDINGS) LIMITED are www.mayfairgroupholdings.co.uk, and www.mayfair-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Mayfair Group Holdings Limited is a Private Limited Company. The company registration number is 02754857. Mayfair Group Holdings Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Mayfair Group Holdings Limited is White House Clarendon Street Nottingham Ng1 5gf. . BRUCE, Robert John Willans is a Secretary of the company. ASMAL, Nazir Adam is a Director of the company. ASMAL, Sahid is a Director of the company. Secretary ASMAL, Sahid has been resigned. Secretary CHARLES, Timothy William has been resigned. Secretary MORRELL, Eric Richard has been resigned. Secretary MORRELL, Eric Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MORRELL, Eric Richard has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRUCE, Robert John Willans
Appointed Date: 01 June 2000

Director
ASMAL, Nazir Adam
Appointed Date: 14 October 1992
59 years old

Director
ASMAL, Sahid
Appointed Date: 08 June 2004
58 years old

Resigned Directors

Secretary
ASMAL, Sahid
Resigned: 03 February 1998
Appointed Date: 30 June 1995

Secretary
CHARLES, Timothy William
Resigned: 30 June 1995
Appointed Date: 17 December 1993

Secretary
MORRELL, Eric Richard
Resigned: 01 June 2000
Appointed Date: 03 February 1998

Secretary
MORRELL, Eric Richard
Resigned: 17 December 1993
Appointed Date: 14 October 1992

Nominee Secretary
JPCORS LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Director
MORRELL, Eric Richard
Resigned: 30 June 1995
Appointed Date: 17 December 1993
78 years old

Nominee Director
JPCORD LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Persons With Significant Control

Sakina Asmal
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR GROUP (HOLDINGS) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10

03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
18 Nov 1992
New secretary appointed;director resigned

22 Oct 1992
Registered office changed on 22/10/92 from: suite 17 city business centre lower road london SE16 1AA

22 Oct 1992
Secretary resigned

22 Oct 1992
Director resigned

12 Oct 1992
Incorporation