MAYFAIR HOUSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 08660039
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 086600390002, created on 31 January 2017; Registration of charge 086600390001, created on 25 January 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of MAYFAIR HOUSE PROPERTIES LIMITED are www.mayfairhouseproperties.co.uk, and www.mayfair-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mayfair House Properties Limited is a Private Limited Company. The company registration number is 08660039. Mayfair House Properties Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Mayfair House Properties Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £8.27k. It is £-14051.93k against last year. And the total assets are £30.63k, which is £-14029.57k against last year. NICHOLAS, Nicholas Christopher Kypros is a Director of the company. OGWUMA, Anna Adanma is a Director of the company. OGWUMA, Odo Annette Stella is a Director of the company. PETROU, Peter is a Director of the company. Secretary MAYFAIR HOUSE CORPORATION has been resigned. Director PRINJA, Prashant Pasha has been resigned. The company operates in "Activities of other holding companies n.e.c.".


mayfair house properties Key Finiance

LIABILITIES £8.27k
-100%
CASH n/a
TOTAL ASSETS £30.63k
-100%
All Financial Figures

Current Directors

Director
NICHOLAS, Nicholas Christopher Kypros
Appointed Date: 25 September 2014
54 years old
Director
OGWUMA, Anna Adanma
Appointed Date: 10 January 2014
86 years old
Director
OGWUMA, Odo Annette Stella
Appointed Date: 16 June 2016
47 years old
Director
PETROU, Peter
Appointed Date: 25 September 2014
57 years old

Resigned Directors

Secretary
MAYFAIR HOUSE CORPORATION
Resigned: 09 January 2014
Appointed Date: 22 August 2013
Director
PRINJA, Prashant Pasha
Resigned: 09 January 2014
Appointed Date: 22 August 2013
53 years old

MAYFAIR HOUSE PROPERTIES LIMITED Events

03 Feb 2017
Registration of charge 086600390002, created on 31 January 2017
25 Jan 2017
Registration of charge 086600390001, created on 25 January 2017
14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
28 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
16 Jun 2016
Appointment of Miss Odo Annette Stella Ogwuma as a director on 16 June 2016
...
... and 7 more events
02 Sep 2014
Director's details changed for Anna Ogwuma on 21 August 2014
22 Jan 2014
Appointment of Anna Ogwuma as a director
22 Jan 2014
Termination of appointment of Prashant Prinja as a director
22 Jan 2014
Termination of appointment of Mayfair House Corporation as a secretary
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAYFAIR HOUSE PROPERTIES LIMITED Charges

31 January 2017
Charge code 0866 0039 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 January 2017
Charge code 0866 0039 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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