MAYFAIR REAL ESTATE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05277469
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAYFAIR REAL ESTATE MANAGEMENT LIMITED are www.mayfairrealestatemanagement.co.uk, and www.mayfair-real-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mayfair Real Estate Management Limited is a Private Limited Company. The company registration number is 05277469. Mayfair Real Estate Management Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Mayfair Real Estate Management Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . LAMB, Andrew Richard is a Director of the company. Secretary BESSON, Marie Agnes has been resigned. Secretary CROWLEY, Adele Louise has been resigned. Secretary MORGAN, Nezia Martijntje has been resigned. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 03 November 2004
75 years old

Resigned Directors

Secretary
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 26 July 2006

Secretary
CROWLEY, Adele Louise
Resigned: 26 July 2006
Appointed Date: 03 November 2004

Secretary
MORGAN, Nezia Martijntje
Resigned: 10 June 2016
Appointed Date: 30 June 2011

Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 18 February 2008
64 years old

Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR REAL ESTATE MANAGEMENT LIMITED Events

11 Nov 2016
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016
18 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

...
... and 42 more events
17 Nov 2004
Ad 03/11/04--------- £ si 999@1=999 £ ic 1/1000
17 Nov 2004
Registered office changed on 17/11/04 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
17 Nov 2004
New secretary appointed
17 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation