MAYFAIR CARLOS MANAGEMENT LIMITED
LONDON

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Company number 03405185
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR ( NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAYFAIR CARLOS MANAGEMENT LIMITED are www.mayfaircarlosmanagement.co.uk, and www.mayfair-carlos-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. Mayfair Carlos Management Limited is a Private Limited Company. The company registration number is 03405185. Mayfair Carlos Management Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Mayfair Carlos Management Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £49.45k. It is £5.35k against last year. The cash in hand is £7.43k. It is £7.43k against last year. And the total assets are £575.93k, which is £490.09k against last year. PRINJA, Prashant is a Secretary of the company. PRINJA, Prashant is a Director of the company. Secretary NICHOLAS, Kypros has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANAGNOU, Fotios has been resigned. Director GAMPELL, Michael Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


mayfair carlos management Key Finiance

LIABILITIES £49.45k
+12%
CASH £7.43k
TOTAL ASSETS £575.93k
+570%
All Financial Figures

Current Directors

Secretary
PRINJA, Prashant
Appointed Date: 19 July 2012
Director
PRINJA, Prashant
Appointed Date: 18 July 1997
53 years old

Resigned Directors

Secretary
NICHOLAS, Kypros
Resigned: 19 July 2012
Appointed Date: 18 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
ANAGNOU, Fotios
Resigned: 31 December 2004
Appointed Date: 18 July 1997
74 years old
Director
GAMPELL, Michael Simon
Resigned: 01 April 1999
Appointed Date: 18 July 1997
93 years old

Persons With Significant Control

Mr Athanasios Anagnou
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Prashant Prinja
Notified on: 15 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYFAIR CARLOS MANAGEMENT LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 15 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
16 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
11 Aug 1998
Return made up to 18/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1998
Registered office changed on 09/03/98 from: 283 green lanes palmers green london N13 4XS
21 Nov 1997
Registered office changed on 21/11/97 from: kypros house 262 seven sisters road, london N4 2HY
22 Jul 1997
Secretary resigned
18 Jul 1997
Incorporation

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