MAY FLOWERS INVESTMENTS LIMITED
LONDON

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Company number 04035068
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of MAY FLOWERS INVESTMENTS LIMITED are www.mayflowersinvestments.co.uk, and www.may-flowers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. May Flowers Investments Limited is a Private Limited Company. The company registration number is 04035068. May Flowers Investments Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of May Flowers Investments Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary WILTON SECRETARIES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director COTTON, Justine Murray has been resigned. Director ELPHICK, Jon has been resigned. Director PULSONI, Stefano has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Director
MITCHELL, Natalie
Appointed Date: 02 July 2012
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 02 July 2012

Resigned Directors

Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 06 February 2004
Secretary
WILTON SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 12 July 2000
Director
COTTON, Justine Murray
Resigned: 13 February 2003
Appointed Date: 12 July 2000
54 years old
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 02 July 2012
44 years old
Director
PULSONI, Stefano
Resigned: 02 July 2012
Appointed Date: 13 February 2003
64 years old

Persons With Significant Control

Stefano Pulsoni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAY FLOWERS INVESTMENTS LIMITED Events

16 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
21 Oct 2014
Total exemption full accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 12 July 2014 with full list of shareholders
...
... and 40 more events
01 Aug 2001
Secretary's particulars changed
01 Aug 2001
Director's particulars changed
18 May 2001
Accounting reference date extended from 31/07/01 to 30/09/01
08 May 2001
Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE
12 Jul 2000
Incorporation

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