28-50 MAYFAIR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7BY

Company number 08355980
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 34 PORTMAN STREET, LONDON, W1H 7BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX. The most likely internet sites of 28-50 MAYFAIR LIMITED are www.2850mayfair.co.uk, and www.28-50-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 28 50 Mayfair Limited is a Private Limited Company. The company registration number is 08355980. 28 50 Mayfair Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of 28 50 Mayfair Limited is 34 Portman Street London W1h 7by. . OGNALL, Geoffrey Philip is a Director of the company. SVERRISSON, Herman Agnar is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director ROUSSET, Xavier Michel Jean has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
OGNALL, Geoffrey Philip
Appointed Date: 15 May 2015
79 years old
Director
SVERRISSON, Herman Agnar
Appointed Date: 10 January 2013
51 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 11 September 2014
Director
ROUSSET, Xavier Michel Jean
Resigned: 15 May 2015
Appointed Date: 10 January 2013
46 years old

Persons With Significant Control

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

28-50 MAYFAIR LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
12 Jul 2016
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 July 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 8 more events
28 Aug 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
13 Jan 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
11 Dec 2013
Registration of charge 083559800002
30 Aug 2013
Registration of charge 083559800001
10 Jan 2013
Incorporation
Statement of capital on 2013-01-10
  • GBP 100

28-50 MAYFAIR LIMITED Charges

5 December 2013
Charge code 0835 5980 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 17-19 maddox street, london W1S 2QH. Notification of…
23 August 2013
Charge code 0835 5980 0001
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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