MAYFAIR COMPANY SERVICES LIMITED
SURREY MAYFAIR PROJECT MANAGEMENT LIMITED

Hellopages » Greater London » Sutton » SM6 0LH

Company number 03840964
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 7/11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of MAYFAIR COMPANY SERVICES LIMITED are www.mayfaircompanyservices.co.uk, and www.mayfair-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mayfair Company Services Limited is a Private Limited Company. The company registration number is 03840964. Mayfair Company Services Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Mayfair Company Services Limited is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. The cash in hand is £0k. It is £0k against last year. . JAMES, Guy Michael is a Director of the company. Secretary BUCHAN, Andrew James has been resigned. Secretary BUCHAN, Andrew James has been resigned. Secretary ROSE, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSE, Peter has been resigned. The company operates in "Accounting and auditing activities".


mayfair company services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAMES, Guy Michael
Appointed Date: 01 May 2014
60 years old

Resigned Directors

Secretary
BUCHAN, Andrew James
Resigned: 18 April 2013
Appointed Date: 11 September 2004
Secretary
BUCHAN, Andrew James
Resigned: 10 September 2004
Appointed Date: 05 October 1999
Secretary
ROSE, Peter
Resigned: 05 October 1999
Appointed Date: 14 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 10 September 2004
Appointed Date: 08 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
ROSE, Peter
Resigned: 01 May 2014
Appointed Date: 14 September 1999
78 years old

Persons With Significant Control

Mr Guy Michael James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR COMPANY SERVICES LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 30 September 2014
16 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 38 more events
16 Sep 1999
Secretary resigned
16 Sep 1999
Director resigned
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Sep 1999
Incorporation

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