MAYFAIR INDEPENDENT LIMITED

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Company number 03889260
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 9 SOUTH MOLTON STREET, LONDON, W1K 5QH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MAYFAIR INDEPENDENT LIMITED are www.mayfairindependent.co.uk, and www.mayfair-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mayfair Independent Limited is a Private Limited Company. The company registration number is 03889260. Mayfair Independent Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Mayfair Independent Limited is 9 South Molton Street London W1k 5qh. The company`s financial liabilities are £39.31k. It is £0.84k against last year. The cash in hand is £41.42k. It is £-13.79k against last year. And the total assets are £65.28k, which is £-3.17k against last year. DICKINSON, Carol Margaret is a Secretary of the company. DICKINSON, Jonathan William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


mayfair independent Key Finiance

LIABILITIES £39.31k
+2%
CASH £41.42k
-25%
TOTAL ASSETS £65.28k
-5%
All Financial Figures

Current Directors

Secretary
DICKINSON, Carol Margaret
Appointed Date: 06 December 1999

Director
DICKINSON, Jonathan William
Appointed Date: 06 December 1999
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Jonathan William Dickinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR INDEPENDENT LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 33 more events
30 Dec 1999
New secretary appointed
30 Dec 1999
Registered office changed on 30/12/99 from: 1 norway close corby northamptonshire NN18 9EG
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
06 Dec 1999
Incorporation