MAYFAIR AESTHETICS & BEAUTY LIMITED
LONDON THE MAYFAIR TANNING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1B 2LX

Company number 04520937
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MAYFAIR AESTHETICS & BEAUTY LIMITED are www.mayfairaestheticsbeauty.co.uk, and www.mayfair-aesthetics-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mayfair Aesthetics Beauty Limited is a Private Limited Company. The company registration number is 04520937. Mayfair Aesthetics Beauty Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Mayfair Aesthetics Beauty Limited is 1st Floor 23 Princes Street London England W1b 2lx. The company`s financial liabilities are £93.88k. It is £16.03k against last year. The cash in hand is £5.4k. It is £-11.41k against last year. And the total assets are £29.88k, which is £-19.11k against last year. WELLS, Andrew Richard is a Secretary of the company. WELLS, Andrew Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELLS, Malgorzata has been resigned. The company operates in "Hairdressing and other beauty treatment".


mayfair aesthetics & beauty Key Finiance

LIABILITIES £93.88k
+20%
CASH £5.4k
-68%
TOTAL ASSETS £29.88k
-40%
All Financial Figures

Current Directors

Secretary
WELLS, Andrew Richard
Appointed Date: 28 August 2002
Director
WELLS, Andrew Richard
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
WELLS, Malgorzata
Resigned: 01 December 2014
Appointed Date: 28 August 2002
52 years old

Persons With Significant Control

Mr. Andrew Richard Wells
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MAYFAIR AESTHETICS & BEAUTY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
27 Sep 2016
Confirmation statement made on 9 August 2016 with updates
08 Feb 2016
Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
09 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 29 more events
05 Dec 2003
Particulars of mortgage/charge
07 Oct 2003
Accounts for a dormant company made up to 31 August 2003
29 Aug 2003
Return made up to 11/08/03; full list of members
29 Aug 2002
Secretary resigned
28 Aug 2002
Incorporation

MAYFAIR AESTHETICS & BEAUTY LIMITED Charges

29 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Keith David Freedman
Description: Its right and interest in the account and all sums from…
28 November 2003
Deed of deposit
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Shaftsbury Piccadilly (No 1) Limited & Shaftsbury Piccadilly (No 2) Limited
Description: The sum of £18,750.00.

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