MAYFAIR INTERTRADE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD
Company number 05525151
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAYFAIR INTERTRADE LIMITED are www.mayfairintertrade.co.uk, and www.mayfair-intertrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Mayfair Intertrade Limited is a Private Limited Company. The company registration number is 05525151. Mayfair Intertrade Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Mayfair Intertrade Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. DAVIES, Richard James is a Director of the company. KAPLAS (UK) LIMITED is a Director of the company. Secretary MINERVA TRUST COMPANY LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MCBURNEY, Joseph has been resigned. Director MORGAN, Stephen Andrew has been resigned. Director NICOLLE, Peter James has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 30 March 2006
Director
DAVIES, Richard James
Appointed Date: 01 May 2014
50 years old
Director
KAPLAS (UK) LIMITED
Appointed Date: 07 February 2006

Resigned Directors

Secretary
MINERVA TRUST COMPANY LIMITED
Resigned: 30 March 2006
Appointed Date: 02 August 2005
Director
ALLEN, Matthew John
Resigned: 01 May 2014
Appointed Date: 26 September 2011
53 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 02 August 2005
75 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 02 January 2007
55 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
53 years old
Director
MORGAN, Stephen Andrew
Resigned: 27 October 2006
Appointed Date: 06 February 2006
57 years old
Director
NICOLLE, Peter James
Resigned: 02 January 2007
Appointed Date: 02 August 2005
65 years old
Director
PATERSON, Janet Treacy
Resigned: 01 May 2014
Appointed Date: 01 October 2012
48 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 02 January 2007
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 02 January 2007
51 years old

MAYFAIR INTERTRADE LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
05 May 2006
Secretary resigned
05 Apr 2006
Accounting reference date extended from 31/08/06 to 31/12/06
02 Mar 2006
New director appointed
02 Mar 2006
New director appointed
02 Aug 2005
Incorporation

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