Company number 05658944
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 26 ALBERT STREET, ST ALBANS, HERTS, AL1 1RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 200
. The most likely internet sites of MAYFAIR INTERNATIONAL REALTY LIMITED are www.mayfairinternationalrealty.co.uk, and www.mayfair-international-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mayfair International Realty Limited is a Private Limited Company.
The company registration number is 05658944. Mayfair International Realty Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Mayfair International Realty Limited is 26 Albert Street St Albans Herts Al1 1ru. . CHURTON, Nicholas John is a Secretary of the company. CHURTON, Nicholas John is a Director of the company. REEVE, Annette Susan is a Director of the company. Secretary SAMUELS, Jacqueline has been resigned. Secretary TURNER, Beverley Elizabeth has been resigned. Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CITY LAW SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Nicholas John Churton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Susan Reeve
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFAIR INTERNATIONAL REALTY LIMITED Events
01 Feb 2017
Accounts for a dormant company made up to 31 August 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
18 Nov 2015
Accounts for a dormant company made up to 31 August 2015
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
16 Mar 2006
New secretary appointed
05 Jan 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
20 Dec 2005
Incorporation