MAYFAIR REAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 03898979
Status Active - Proposal to Strike off
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of MAYFAIR REAL ESTATES LIMITED are www.mayfairrealestates.co.uk, and www.mayfair-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mayfair Real Estates Limited is a Private Limited Company. The company registration number is 03898979. Mayfair Real Estates Limited has been working since 23 December 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Mayfair Real Estates Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . DERVISH, Haluk is a Secretary of the company. RAMADAN, Altan is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary RAMADAN, Rona has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DERVISH, Haluk
Appointed Date: 02 September 2003

Director
RAMADAN, Altan
Appointed Date: 27 January 2000
62 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 23 December 1999

Secretary
RAMADAN, Rona
Resigned: 02 September 2003
Appointed Date: 27 January 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 January 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Altan Ramadan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR REAL ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 42 more events
05 Feb 2000
New secretary appointed
05 Feb 2000
New director appointed
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
23 Dec 1999
Incorporation

MAYFAIR REAL ESTATES LIMITED Charges

15 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Roderick Desmond Pepper and Margaret Elizabeth Pepper
Description: F/H 161 new cross road london t/no SGL410820.
10 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Roderick Desmond Pepper & Margaret Elizabeth Pepper
Description: F/H property at 161 new cross road london t/no SGL410820.
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Roderick Desmond Pepper
Description: All that f/h property situate and k/a 161 new cross road…
11 August 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Roderick Desmond Pepper
Description: F/H property at 161 new cross road, london t/no SGL410820.
18 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Roderick Desmond Pepper
Description: F/H 161 new cross road, london t/no SGL410820.
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Roderick Desmond Pepper
Description: 161 new cross road, london.
19 July 2002
Legal charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 new cross road london SE14. By way of fixed charge the…