KOIAN (MAYFAIR) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QD

Company number 08556648
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 12 UPPER BERKELEY STREET, LONDON, W1H 7QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ko Asada Barclay on 12 August 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 . The most likely internet sites of KOIAN (MAYFAIR) LIMITED are www.koianmayfair.co.uk, and www.koian-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Koian Mayfair Limited is a Private Limited Company. The company registration number is 08556648. Koian Mayfair Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Koian Mayfair Limited is 12 Upper Berkeley Street London W1h 7qd. . BARCLAY, Ko Asada is a Director of the company. CAMPBELL-LAMERTON, Ian Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BARCLAY, Ko Asada
Appointed Date: 05 June 2013
58 years old
Director
CAMPBELL-LAMERTON, Ian Anthony
Appointed Date: 05 June 2013
63 years old

KOIAN (MAYFAIR) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Ko Asada Barclay on 12 August 2016
28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
19 May 2016
Satisfaction of charge 085566480002 in full
19 May 2016
Satisfaction of charge 085566480001 in full
...
... and 6 more events
22 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
01 Jul 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
04 Jan 2014
Registration of charge 085566480002
12 Dec 2013
Registration of charge 085566480001
05 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05

KOIAN (MAYFAIR) LIMITED Charges

12 April 2016
Charge code 0855 6648 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Leasehold land known as flat 2, waldron house, 57-63 old…
20 December 2013
Charge code 0855 6648 0002
Delivered: 4 January 2014
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H 2 waldron house, old church street. London t/no…
5 December 2013
Charge code 0855 6648 0001
Delivered: 12 December 2013
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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