MAYFAIR BRANDS LIMITED
LONDON UPPER RICHMOND (NO.24) LIMITED

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Company number 07358636
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 30,734.94 ; Termination of appointment of Douglas Charles Davidson as a director on 27 April 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of MAYFAIR BRANDS LIMITED are www.mayfairbrands.co.uk, and www.mayfair-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Brands Limited is a Private Limited Company. The company registration number is 07358636. Mayfair Brands Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Mayfair Brands Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. The company`s financial liabilities are £133.94k. It is £-2.78k against last year. The cash in hand is £25.43k. It is £14.24k against last year. And the total assets are £187.37k, which is £20.51k against last year. DERRINGTONS LIMITED is a Secretary of the company. DUFFY, Stephen Joseph is a Director of the company. HATFIELD, Roger is a Director of the company. PEIRCE, Michael Alexander is a Director of the company. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director DAVIDSON, Douglas Charles has been resigned. Director PHILLIPS, Susan Carole has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


mayfair brands Key Finiance

LIABILITIES £133.94k
-3%
CASH £25.43k
+127%
TOTAL ASSETS £187.37k
+12%
All Financial Figures

Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 27 September 2011
Director
DUFFY, Stephen Joseph
Appointed Date: 01 June 2011
65 years old
Director
HATFIELD, Roger
Appointed Date: 02 February 2011
79 years old
Director
PEIRCE, Michael Alexander
Appointed Date: 02 February 2011
83 years old

Resigned Directors

Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 27 September 2011
Appointed Date: 27 August 2010
Director
DAVIDSON, Douglas Charles
Resigned: 27 April 2016
Appointed Date: 01 June 2011
77 years old
Director
PHILLIPS, Susan Carole
Resigned: 02 February 2011
Appointed Date: 27 August 2010
65 years old

MAYFAIR BRANDS LIMITED Events

23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,734.94
27 Apr 2016
Termination of appointment of Douglas Charles Davidson as a director on 27 April 2016
29 Mar 2016
Micro company accounts made up to 30 June 2015
13 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 30,734.94
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
...
... and 39 more events
14 Feb 2011
Appointment of Michael Peirce as a director
14 Feb 2011
Termination of appointment of Susan Phillips as a director
02 Feb 2011
Company name changed upper richmond (no.24) LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
02 Feb 2011
Change of name notice
27 Aug 2010
Incorporation

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