MAYFAIR LAND LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3AW

Company number 09244140
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 4 CARLOS PLACE, LONDON, W1K 3AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of MAYFAIR LAND LTD are www.mayfairland.co.uk, and www.mayfair-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mayfair Land Ltd is a Private Limited Company. The company registration number is 09244140. Mayfair Land Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Mayfair Land Ltd is 4 Carlos Place London W1k 3aw. . DANGOOR, David Alan is a Director of the company. DANGOOR, Michael Arthur Jonathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DANGOOR, David Alan
Appointed Date: 01 October 2014
76 years old
Director
DANGOOR, Michael Arthur Jonathan
Appointed Date: 01 October 2014
74 years old

Persons With Significant Control

Mr Michael Arthur Jonathan Dangoor
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr David Alan Dangoor
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

MAYFAIR LAND LTD Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
05 Feb 2016
Previous accounting period shortened from 31 October 2015 to 31 May 2015
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,050,000
...
... and 0 more events
03 Jul 2015
Registration of charge 092441400001, created on 19 June 2015
17 Mar 2015
Change of share class name or designation
26 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1,050,000
26 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAYFAIR LAND LTD Charges

19 June 2015
Charge code 0924 4140 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Monopro Limited
Description: F/H land on the north side of dereham road, costessey…

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