SPENCER AND MAYFAIR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06859570
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 1 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 1,000 . The most likely internet sites of SPENCER AND MAYFAIR LIMITED are www.spencerandmayfair.co.uk, and www.spencer-and-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer and Mayfair Limited is a Private Limited Company. The company registration number is 06859570. Spencer and Mayfair Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Spencer and Mayfair Limited is 1 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £6.29k. It is £0.78k against last year. And the total assets are £0.13k, which is £-0.07k against last year. BACKER, Thomas Alfred is a Secretary of the company. STRAUB, Werner is a Director of the company. Director BACKER, Thomas Alfred has been resigned. The company operates in "Non-trading company".


spencer and mayfair Key Finiance

LIABILITIES £6.29k
+14%
CASH n/a
TOTAL ASSETS £0.13k
-34%
All Financial Figures

Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 27 October 2009

Director
STRAUB, Werner
Appointed Date: 27 October 2009
84 years old

Resigned Directors

Director
BACKER, Thomas Alfred
Resigned: 27 October 2009
Appointed Date: 26 March 2009
80 years old

Persons With Significant Control

Churchcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPENCER AND MAYFAIR LIMITED Events

26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1,000

11 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000

...
... and 13 more events
27 Oct 2009
Appointment of Mr Thomas Alfred Backer as a secretary
27 Oct 2009
Appointment of Mr Werner Straub as a director
27 Oct 2009
Termination of appointment of Thomas Backer as a director
21 Apr 2009
Registered office changed on 21/04/2009 from enterprise house 21 buckle street london E1 8NN
26 Mar 2009
Incorporation