MAYFAIR OFFICE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1RU

Company number 03089889
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 26 ALBERT STREET, ST ALBANS, HERTFORDSHIRE, AL1 1RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAYFAIR OFFICE LIMITED are www.mayfairoffice.co.uk, and www.mayfair-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mayfair Office Limited is a Private Limited Company. The company registration number is 03089889. Mayfair Office Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Mayfair Office Limited is 26 Albert Street St Albans Hertfordshire Al1 1ru. . CHURTON, Nicholas John is a Secretary of the company. CHURTON, Nicholas John is a Director of the company. HAWKINS, Susan is a Director of the company. REEVE, Annette Susan is a Director of the company. Secretary TURNER, Beverley Elizabeth has been resigned. Director JEFFERY, Malcolm Bruce has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHURTON, Nicholas John
Appointed Date: 09 August 2008

Director
CHURTON, Nicholas John
Appointed Date: 10 August 1995
73 years old

Director
HAWKINS, Susan
Appointed Date: 01 April 1999
72 years old

Director
REEVE, Annette Susan
Appointed Date: 16 October 2014
61 years old

Resigned Directors

Secretary
TURNER, Beverley Elizabeth
Resigned: 09 August 2008
Appointed Date: 10 August 1995

Director
JEFFERY, Malcolm Bruce
Resigned: 22 May 2002
Appointed Date: 10 August 1995
76 years old

Persons With Significant Control

Mr Nicholas John Churton
Notified on: 10 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR OFFICE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

04 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
12 May 1997
Full accounts made up to 31 July 1996
08 May 1997
Registered office changed on 08/05/97 from: 27 inkerman road st albans hertfordshire AL1 3BG
03 Sep 1996
Return made up to 31/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed

31 Mar 1996
Accounting reference date notified as 31/07
10 Aug 1995
Incorporation

MAYFAIR OFFICE LIMITED Charges

30 May 2003
Rent deposit deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Silverbowl Properties Limited
Description: £7,500 and interest.