MAYFAIR PERFUMES LIMITED
WATFORD LENTHERIC LIMITED SCENTPOWER LIMITED

Hellopages » Hertfordshire » Watford » WD24 7JG

Company number 03696250
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of MAYFAIR PERFUMES LIMITED are www.mayfairperfumes.co.uk, and www.mayfair-perfumes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Perfumes Limited is a Private Limited Company. The company registration number is 03696250. Mayfair Perfumes Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Mayfair Perfumes Limited is Amertrans Park Bushey Mill Lane Watford Hertfordshire Wd24 7jg. . MEHTA, Hitesh Bhogilal is a Secretary of the company. MEHTA, Dilesh Bhogilal is a Director of the company. MEHTA, Hitesh Bhogilal is a Director of the company. Secretary CENTRE SECRETARIES (CI) LIMITED has been resigned. Secretary VIDYARTHI, Anil Kumar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUEST, Geraldine has been resigned. Director GUEST, Michael has been resigned. Director HODGE, Julie has been resigned. Director KEARNS, Michael Jon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
MEHTA, Hitesh Bhogilal
Appointed Date: 12 March 2010
Director
MEHTA, Dilesh Bhogilal
Appointed Date: 18 June 2002
65 years old
Director
MEHTA, Hitesh Bhogilal
Appointed Date: 19 March 2012
69 years old

Resigned Directors

Secretary
CENTRE SECRETARIES (CI) LIMITED
Resigned: 18 June 2002
Appointed Date: 27 January 1999
Secretary
VIDYARTHI, Anil Kumar
Resigned: 12 March 2010
Appointed Date: 18 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999
Director
GUEST, Geraldine
Resigned: 24 January 2001
Appointed Date: 27 January 1999
81 years old
Director
GUEST, Michael
Resigned: 24 January 2001
Appointed Date: 27 January 1999
77 years old
Director
HODGE, Julie
Resigned: 26 June 2002
Appointed Date: 11 July 2001
60 years old
Director
KEARNS, Michael Jon
Resigned: 26 June 2002
Appointed Date: 24 January 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Shaneel Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFAIR PERFUMES LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
29 Sep 2015
Accounts for a small company made up to 31 March 2015
04 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 65 more events
21 Feb 1999
Registered office changed on 21/02/99 from: 1 mitchell lane, bristol, BS1 6BU
19 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1999
Incorporation

MAYFAIR PERFUMES LIMITED Charges

17 December 2014
Charge code 0369 6250 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 March 2000
Charge over book debts account
Delivered: 25 March 2000
Status: Satisfied on 3 September 2014
Persons entitled: Hamburgische Landesbank London Brach
Description: All right title and interest in any sum deposited by the…
17 March 2000
Debenture
Delivered: 25 March 2000
Status: Satisfied on 3 September 2014
Persons entitled: Hamburgische Landesbank London Branch
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAYFAIR PAYROLL SERVICES LTD MAYFAIR PEOPLE SOLUTIONS LIMITED MAYFAIR PHARMACARE LIMITED MAYFAIR PHARMACEUTICALS LIMITED MAYFAIR PHOTOGRAPHY LTD MAYFAIR PHYSIO LTD MAYFAIR PLANTERS LIMITED