MAYFAIR POINT LIMITED
LONDON MAYFAIR PLACE LIMITED CENTRELINK PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 02599000
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 22 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of MAYFAIR POINT LIMITED are www.mayfairpoint.co.uk, and www.mayfair-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Mayfair Point Limited is a Private Limited Company. The company registration number is 02599000. Mayfair Point Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Mayfair Point Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. DERHAM, Marian Assumpta is a Director of the company. MARINO, Leonardo Natale is a Director of the company. REILLY, Robert Kenneth is a Director of the company. Director ATCHISON, Glen John has been resigned. Director BOWLER, Michael Harold Denton has been resigned. Director BUTLER-SLOSS, Frances Ann Josephine has been resigned. Director DUNLOP, Justin Craig Moran has been resigned. Director HARRISON, Ann has been resigned. Director PATTEN, Alan John has been resigned. Director STUTTER, John Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Director
DERHAM, Marian Assumpta
Appointed Date: 31 July 1997
65 years old
Director
MARINO, Leonardo Natale
Appointed Date: 24 August 2007
51 years old
Director
REILLY, Robert Kenneth
Appointed Date: 26 March 2004
67 years old

Resigned Directors

Director
ATCHISON, Glen John
Resigned: 24 August 2007
Appointed Date: 01 August 2006
55 years old
Director
BOWLER, Michael Harold Denton
Resigned: 31 January 1999
86 years old
Director
BUTLER-SLOSS, Frances Ann Josephine
Resigned: 31 July 1997
Appointed Date: 18 April 1994
66 years old
Director
DUNLOP, Justin Craig Moran
Resigned: 26 March 2004
Appointed Date: 03 October 1996
69 years old
Director
HARRISON, Ann
Resigned: 12 March 2002
Appointed Date: 31 January 1999
67 years old
Director
PATTEN, Alan John
Resigned: 01 August 2006
82 years old
Director
STUTTER, John Brian
Resigned: 18 April 1994
95 years old

MAYFAIR POINT LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 22
01 Dec 2015
Total exemption full accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 22
21 Nov 2014
Total exemption full accounts made up to 31 May 2014
...
... and 82 more events
02 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1991
Company name changed speed 1397 LIMITED\certificate issued on 13/05/91
09 May 1991
Registered office changed on 09/05/91 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1991
Incorporation

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