MAYFAIR ART LIMITED
LONDON TONNLEIGH BUSINESS LIMITED

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05892589
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MAYFAIR ART LIMITED are www.mayfairart.co.uk, and www.mayfair-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mayfair Art Limited is a Private Limited Company. The company registration number is 05892589. Mayfair Art Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Mayfair Art Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. The cash in hand is £0k. It is £0k against last year. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


mayfair art Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
LAMB, Andrew Richard
Appointed Date: 29 October 2007
75 years old

Resigned Directors

Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 29 October 2007
Appointed Date: 01 August 2006
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 29 October 2007
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 29 October 2007
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR ART LIMITED Events

11 Nov 2016
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Apr 2016
Total exemption full accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
03 Dec 2014
Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 3 December 2014
...
... and 35 more events
20 Aug 2007
Return made up to 01/08/07; full list of members
20 Aug 2007
Director's particulars changed
20 Aug 2007
Secretary's particulars changed
20 Aug 2007
Registered office changed on 20/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
01 Aug 2006
Incorporation

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