THOM SWEENEY MAYFAIR LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07051392
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of THOM SWEENEY MAYFAIR LTD are www.thomsweeneymayfair.co.uk, and www.thom-sweeney-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Thom Sweeney Mayfair Ltd is a Private Limited Company. The company registration number is 07051392. Thom Sweeney Mayfair Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Thom Sweeney Mayfair Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . SWEENEY, Luke Henry is a Director of the company. WIDDETT, Thom is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
SWEENEY, Luke Henry
Appointed Date: 21 October 2009
46 years old

Director
WIDDETT, Thom
Appointed Date: 22 October 2009
45 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 October 2009
Appointed Date: 21 October 2009

Director
PURDON, Jonathan Gardner
Resigned: 21 October 2009
Appointed Date: 21 October 2009
59 years old

Persons With Significant Control

Mr Luke Henry Sweeney
Notified on: 21 October 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thom Widdett
Notified on: 21 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOM SWEENEY MAYFAIR LTD Events

08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 October 2015
09 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 11 more events
15 Feb 2010
Appointment of Thom Widdett as a director
18 Nov 2009
Appointment of Luke Sweeney as a director
17 Nov 2009
Termination of appointment of John Purdon as a director
17 Nov 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)