AUDLEY MAYFAIR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BH

Company number 08648775
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 7-12 HALF MOON STREET, LONDON, W1J 7BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of AUDLEY MAYFAIR PROPERTIES LIMITED are www.audleymayfairproperties.co.uk, and www.audley-mayfair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Audley Mayfair Properties Limited is a Private Limited Company. The company registration number is 08648775. Audley Mayfair Properties Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Audley Mayfair Properties Limited is 7 12 Half Moon Street London W1j 7bh. . GULHATI, Sudha is a Secretary of the company. GULHATI, Satinder Kishore is a Director of the company. GULHATI, Shagun Kishor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GULHATI, Sudha
Appointed Date: 13 August 2013

Director
GULHATI, Satinder Kishore
Appointed Date: 13 August 2013
81 years old

Director
GULHATI, Shagun Kishor
Appointed Date: 13 August 2013
44 years old

Persons With Significant Control

Mr Satinder Kishore Gulhati
Notified on: 1 July 2016
81 years old
Nature of control: Right to appoint and remove directors

AUDLEY MAYFAIR PROPERTIES LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

20 May 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Registration of charge 086487750001, created on 30 January 2015
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

16 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUDLEY MAYFAIR PROPERTIES LIMITED Charges

30 January 2015
Charge code 0864 8775 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3.1 the chargor charges to the lender (as security for the…