MAYFAIR QUARTERS LIMITED
LONDON HEDGE FUND NET LIMITED ZEST GIRLS LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 06517336
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200 . The most likely internet sites of MAYFAIR QUARTERS LIMITED are www.mayfairquarters.co.uk, and www.mayfair-quarters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Quarters Limited is a Private Limited Company. The company registration number is 06517336. Mayfair Quarters Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Mayfair Quarters Limited is Hillier Hopkins Llp 45 Pall Mall London Sw1y 5jg. . HOWMAN, Rosemary Anne Ross, Mis is a Director of the company. PARSLOW, Lindsey Joanne is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWMAN, Rosemary Anne Ross, Mis
Appointed Date: 01 March 2008
63 years old

Director
PARSLOW, Lindsey Joanne
Appointed Date: 01 March 2008
60 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 28 February 2008

Director
LOGAN, Elizabeth
Resigned: 01 March 2008
Appointed Date: 28 February 2008
59 years old

Persons With Significant Control

Mis Rosemary Anne Ross Howman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsey Joanne Parslow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR QUARTERS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200

17 May 2016
Director's details changed for Miss Rosemary Anne Ross Howman on 1 May 2016
05 May 2016
Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 5 May 2016
...
... and 22 more events
16 Oct 2009
Termination of appointment of Elizabeth Logan as a director
05 Sep 2009
Company name changed zest girls LIMITED\certificate issued on 13/09/09
15 Apr 2009
Return made up to 28/02/09; full list of members
23 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
28 Feb 2008
Incorporation