COROB MAYFAIR PROPERTIES LIMITED
DEANMIST LIMITED

Hellopages » Greater London » Westminster » W1K 3JF

Company number 05030453
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,200 . The most likely internet sites of COROB MAYFAIR PROPERTIES LIMITED are www.corobmayfairproperties.co.uk, and www.corob-mayfair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Corob Mayfair Properties Limited is a Private Limited Company. The company registration number is 05030453. Corob Mayfair Properties Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Corob Mayfair Properties Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Felix is a Director of the company. RADFORD, James Gordon is a Director of the company. WISEMAN, Stephen John is a Director of the company. Secretary RADFORD, James Gordon has been resigned. Secretary SHAPIRO, Jacqueline Fiona has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 13 August 2004
Director
COOK, Felix
Appointed Date: 30 June 2004
79 years old
Director
RADFORD, James Gordon
Appointed Date: 23 July 2004
76 years old
Director
WISEMAN, Stephen John
Appointed Date: 15 March 2004
72 years old

Resigned Directors

Secretary
RADFORD, James Gordon
Resigned: 23 July 2004
Appointed Date: 15 March 2004
Secretary
SHAPIRO, Jacqueline Fiona
Resigned: 13 August 2004
Appointed Date: 23 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2004
Appointed Date: 30 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 30 January 2004

Persons With Significant Control

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

COROB MAYFAIR PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,200
08 Oct 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,200
...
... and 38 more events
02 Apr 2004
Secretary resigned
02 Apr 2004
New director appointed
02 Apr 2004
New secretary appointed
02 Apr 2004
Registered office changed on 02/04/04 from: marquess court 69 southampton row london WC1B 4ET
30 Jan 2004
Incorporation

COROB MAYFAIR PROPERTIES LIMITED Charges

3 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 45-46 albermarle street london t/no. NGL706483…

Similar Companies

COROB INTERNATIONAL LIMITED COROB MAYFAIR HOLDINGS LIMITED COROB NOHO PROPERTIES LIMITED COROB RETAIL INVESTMENTS LIMITED COROBANA ACCESS HIGH LIMITED COROBEUS SPORTS CONSULTANCY LIMITED COROBEX LIMITED