MAYFIELD MARKET TOWNS LIMITED
LONDON ENSCO 946 LIMITED

Hellopages » Greater London » Southwark » SE1 2DA

Company number 08161672
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address LEVEL 6, 6, MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 081616720004, created on 22 November 2016. The most likely internet sites of MAYFIELD MARKET TOWNS LIMITED are www.mayfieldmarkettowns.co.uk, and www.mayfield-market-towns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mayfield Market Towns Limited is a Private Limited Company. The company registration number is 08161672. Mayfield Market Towns Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Mayfield Market Towns Limited is Level 6 6 More London Place London England Se1 2da. . BORWICK, Geoffrey Robert James, Lord is a Director of the company. FREEMAN, Peter Geoffrey is a Director of the company. KYRIACOU, Kerry is a Director of the company. MILLER, Clare is a Director of the company. NEWLYN, Lee James is a Director of the company. TAYLOR, Matthew Owen John is a Director of the company. WASHER, Mark Wyatt is a Director of the company. Secretary COLLING, Jacqueline Anne has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BORWICK, Geoffrey Robert James, Lord
Appointed Date: 21 August 2012
70 years old
Director
FREEMAN, Peter Geoffrey
Appointed Date: 17 October 2012
69 years old
Director
KYRIACOU, Kerry
Appointed Date: 22 November 2016
66 years old
Director
MILLER, Clare
Appointed Date: 22 November 2016
62 years old
Director
NEWLYN, Lee James
Appointed Date: 17 October 2012
73 years old
Director
TAYLOR, Matthew Owen John
Appointed Date: 28 February 2013
62 years old
Director
WASHER, Mark Wyatt
Appointed Date: 22 November 2016
64 years old

Resigned Directors

Secretary
COLLING, Jacqueline Anne
Resigned: 22 November 2016
Appointed Date: 08 November 2012
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 21 August 2012
Appointed Date: 30 July 2012
Director
WARD, Michael James
Resigned: 21 August 2012
Appointed Date: 30 July 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 21 August 2012
Appointed Date: 30 July 2012

Persons With Significant Control

Lord Geoffrey Robert James Borwick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Peter Geoffrey Freeman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Newlyn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFIELD MARKET TOWNS LIMITED Events

03 Jan 2017
Change of share class name or designation
21 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Registration of charge 081616720004, created on 22 November 2016
09 Dec 2016
Registration of charge 081616720003, created on 22 November 2016
09 Dec 2016
Registration of charge 081616720002, created on 22 November 2016
...
... and 33 more events
24 Aug 2012
Termination of appointment of Gateley Incorporations Limited as a director
24 Aug 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
24 Aug 2012
Appointment of Lord Geoffrey Robert James Borwick as a director
21 Aug 2012
Company name changed ensco 946 LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
  • NM01 ‐ Change of name by resolution
30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAYFIELD MARKET TOWNS LIMITED Charges

22 November 2016
Charge code 0816 1672 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Peter Freeman
Description: Contains floating charge…
22 November 2016
Charge code 0816 1672 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: William Sutton Developments Limited
Description: None…
22 November 2016
Charge code 0816 1672 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bicester Lane Limited
Description: None…
22 November 2016
Charge code 0816 1672 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lee Newlyn
Description: None…

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