MAYFAIR INVESTMENT PROPERTIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 1NT

Company number 05465289
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address SUITE 1 SANDERSON HOUSE, SALTER STREET, PRESTON, LANCASHIRE, PR1 1NT
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 fifty-two events have happened. The last three records are Registration of charge 054652890005, created on 17 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAYFAIR INVESTMENT PROPERTIES LIMITED are www.mayfairinvestmentproperties.co.uk, and www.mayfair-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mayfair Investment Properties Limited is a Private Limited Company. The company registration number is 05465289. Mayfair Investment Properties Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Mayfair Investment Properties Limited is Suite 1 Sanderson House Salter Street Preston Lancashire Pr1 1nt. . ALI, Altaf Yakub is a Director of the company. SETH, Rizwan is a Director of the company. Secretary SETH, Imran has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Hasan Ahmed has been resigned. Director SULEMAN, Reyaz has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Altaf Yakub
Appointed Date: 23 May 2011
47 years old
Director
SETH, Rizwan
Appointed Date: 23 May 2011
50 years old

Resigned Directors

Secretary
SETH, Imran
Resigned: 12 February 2010
Appointed Date: 01 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2006
Appointed Date: 26 May 2005
Director
PATEL, Hasan Ahmed
Resigned: 23 May 2011
Appointed Date: 16 April 2010
75 years old
Director
SULEMAN, Reyaz
Resigned: 16 April 2010
Appointed Date: 27 May 2005
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 May 2005
Appointed Date: 26 May 2005

MAYFAIR INVESTMENT PROPERTIES LIMITED Events

21 Mar 2017
Registration of charge 054652890005, created on 17 March 2017
This document is being processed and will be available in 5 days.
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Oct 2016
Amended total exemption small company accounts made up to 31 May 2015
12 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 42 more events
09 Jun 2005
Registered office changed on 09/06/05 from: 18 nottingham road preston lancashire PR1 6LE
09 Jun 2005
New director appointed
07 Jun 2005
Registered office changed on 07/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jun 2005
Director resigned
26 May 2005
Incorporation

MAYFAIR INVESTMENT PROPERTIES LIMITED Charges

17 March 2017
Charge code 0546 5289 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The legal mortgage by the company over the property at the…
22 December 2015
Charge code 0546 5289 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land at sanderson/enterprise house, preston…
1 December 2015
Charge code 0546 5289 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 July 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H preston enterprise centre salter street preston. With…

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