ANGELS OF MAYFAIR LIMITED

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Company number 02888874
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Director's details changed for Clifford Samuel Silver on 1 September 2016. The most likely internet sites of ANGELS OF MAYFAIR LIMITED are www.angelsofmayfair.co.uk, and www.angels-of-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Angels of Mayfair Limited is a Private Limited Company. The company registration number is 02888874. Angels of Mayfair Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Angels of Mayfair Limited is 235 Old Marylebone Road London Nw1 5qt. . B. H. COMPANY SECRETARIAL SERVICES is a Secretary of the company. SILVER, Clifford Samuel is a Director of the company. STRINGFELLOW, Peter James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOWE, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


angels of mayfair Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Appointed Date: 17 February 1994
Director
SILVER, Clifford Samuel
Appointed Date: 17 February 1994
78 years old
Director
STRINGFELLOW, Peter James
Appointed Date: 17 February 1994
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1994
Appointed Date: 19 January 1994
Director
HOWE, Roger
Resigned: 16 December 2014
Appointed Date: 17 February 1994
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1994
Appointed Date: 19 January 1994

Persons With Significant Control

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

ANGELS OF MAYFAIR LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Sep 2016
Director's details changed for Clifford Samuel Silver on 1 September 2016
06 Sep 2016
Director's details changed for Mr Peter James Stringfellow on 1 September 2016
12 Jul 2016
Director's details changed for Mr Peter James Stringfellow on 1 July 2016
...
... and 60 more events
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1994
Registered office changed on 01/03/94 from: classic house 174-180 old street london EC1V 9BP
01 Mar 1994
Secretary resigned;new secretary appointed
01 Mar 1994
Director resigned;new director appointed
19 Jan 1994
Incorporation

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