LONDON MAYFAIR CENTRE LIMITED
LONDON

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Company number 08808525
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LONDON MAYFAIR CENTRE LIMITED are www.londonmayfaircentre.co.uk, and www.london-mayfair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Mayfair Centre Limited is a Private Limited Company. The company registration number is 08808525. London Mayfair Centre Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of London Mayfair Centre Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Director PURDY, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 December 2013
52 years old
Director
MORRIS, Richard
Appointed Date: 30 January 2015
50 years old

Resigned Directors

Director
PURDY, Stephen Paul
Resigned: 30 January 2015
Appointed Date: 10 December 2013
59 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

LONDON MAYFAIR CENTRE LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
11 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
07 Nov 2014
Registration of charge 088085250002, created on 17 October 2014
06 Nov 2014
Registration of charge 088085250001, created on 17 October 2014
23 Apr 2014
Accounts for a dormant company made up to 31 December 2013
07 Apr 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1

LONDON MAYFAIR CENTRE LIMITED Charges

17 October 2014
Charge code 0880 8525 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…
17 October 2014
Charge code 0880 8525 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…

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