MAYFAIR & NORTHERN LIMITED
KENDAL

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Company number 05232434
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address TANNERS HOUSE, GULFS ROAD, KENDAL, CUMBRIA, LA9 4DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 80 . The most likely internet sites of MAYFAIR & NORTHERN LIMITED are www.mayfairnorthern.co.uk, and www.mayfair-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mayfair Northern Limited is a Private Limited Company. The company registration number is 05232434. Mayfair Northern Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Mayfair Northern Limited is Tanners House Gulfs Road Kendal Cumbria La9 4dt. . ADAMS, Simon Paul is a Secretary of the company. ADAMS, Simon Paul is a Director of the company. MORGAN, Kenneth William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADAMS, Simon Paul
Appointed Date: 15 September 2004
Director
ADAMS, Simon Paul
Appointed Date: 15 September 2004
57 years old
Director
MORGAN, Kenneth William
Appointed Date: 15 September 2004
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Simon Paul Adams
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR & NORTHERN LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 80
...
... and 34 more events
06 Dec 2004
Secretary resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed;new director appointed
15 Sep 2004
Incorporation

MAYFAIR & NORTHERN LIMITED Charges

8 August 2006
A standard security which was presented for registration in scotland on the 8TH september 2006 and
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming the ground floor…

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