FULL MOON (MAYFAIR) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2AR

Company number 07976962
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 22 WOODSTOCK ROAD, LONDON, W1C 2AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of FULL MOON (MAYFAIR) LIMITED are www.fullmoonmayfair.co.uk, and www.full-moon-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Full Moon Mayfair Limited is a Private Limited Company. The company registration number is 07976962. Full Moon Mayfair Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Full Moon Mayfair Limited is 22 Woodstock Road London W1c 2ar. . BIN ABDUL RAHIM, Rezal is a Director of the company. ONG, Eng Leong is a Director of the company. Director FINCH, Robert Paul has been resigned. Director JACONELLI, Paul Alexander has been resigned. Director MAHADEVA, Saseendren has been resigned. Director MICHELL, Andrew Charles has been resigned. Director ONG, Chee Kong has been resigned. Director WOODRUFF, Mark Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIN ABDUL RAHIM, Rezal
Appointed Date: 17 November 2015
56 years old
Director
ONG, Eng Leong
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Director
FINCH, Robert Paul
Resigned: 04 November 2013
Appointed Date: 06 March 2012
72 years old
Director
JACONELLI, Paul Alexander
Resigned: 12 July 2013
Appointed Date: 16 March 2012
76 years old
Director
MAHADEVA, Saseendren
Resigned: 22 August 2014
Appointed Date: 04 November 2013
63 years old
Director
MICHELL, Andrew Charles
Resigned: 22 August 2014
Appointed Date: 04 November 2013
71 years old
Director
ONG, Chee Kong
Resigned: 17 November 2015
Appointed Date: 22 August 2014
70 years old
Director
WOODRUFF, Mark Edward
Resigned: 04 November 2013
Appointed Date: 16 March 2012
66 years old

FULL MOON (MAYFAIR) LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Confirmation statement made on 15 January 2017 with updates
05 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
10 May 2012
Appointment of Mr Paul Alexander Jaconelli as a director
10 May 2012
Appointment of Mr Mark Edward Woodruff as a director
03 May 2012
Particulars of a mortgage or charge / charge no: 1
04 Apr 2012
Statement of capital following an allotment of shares on 16 March 2012
  • GBP 10
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FULL MOON (MAYFAIR) LIMITED Charges

4 November 2013
Charge code 0797 6962 0003
Delivered: 6 November 2013
Status: Satisfied on 11 December 2015
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0797 6962 0002
Delivered: 6 November 2013
Status: Satisfied on 11 December 2015
Persons entitled: Investec Bank PLC
Description: 6 half moon street, london t/no NGL399094. Notification of…
30 April 2012
Loan agreement
Delivered: 3 May 2012
Status: Satisfied on 16 January 2014
Persons entitled: Rohini Finch
Description: The assets of full moon (mayfair) limited.

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