MAYFAIR RE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05588007
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055880070001, created on 29 April 2016. The most likely internet sites of MAYFAIR RE LIMITED are www.mayfairre.co.uk, and www.mayfair-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Re Limited is a Private Limited Company. The company registration number is 05588007. Mayfair Re Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Mayfair Re Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WAGNER, Hubert is a Secretary of the company. BRUNO, Renato is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WAGNER, Hubert
Appointed Date: 06 July 2006
Director
BRUNO, Renato
Appointed Date: 10 October 2005
54 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 06 July 2006
Appointed Date: 10 October 2005

Persons With Significant Control

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

MAYFAIR RE LIMITED Events

16 Dec 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Registration of charge 055880070001, created on 29 April 2016
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7,599,900
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Jul 2006
New secretary appointed
19 Jul 2006
Registered office changed on 19/07/06 from: 35 vine street london EC3N 2AA
19 Jul 2006
Accounting reference date shortened from 31/12/06 to 31/12/05
04 Jan 2006
Accounting reference date extended from 31/10/06 to 31/12/06
10 Oct 2005
Incorporation

MAYFAIR RE LIMITED Charges

29 April 2016
Charge code 0558 8007 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Normandie Limited (Formerly Known as Fozmula (Holdings) Limited) - Co. Number: 04404479
Description: The whole of 16 stratford place, london, W1C 1BF registered…

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