MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB
Company number 05479849
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Registration of charge 054798490003, created on 1 August 2016. The most likely internet sites of MAYFAIR RESIDENTIAL INVESTMENTS LIMITED are www.mayfairresidentialinvestments.co.uk, and www.mayfair-residential-investments.co.uk. The predicted number of employees is 330 to 340. The company’s age is twenty years and eight months. Mayfair Residential Investments Limited is a Private Limited Company. The company registration number is 05479849. Mayfair Residential Investments Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Mayfair Residential Investments Limited is 16 Finchley Road London Nw8 6eb. The company`s financial liabilities are £6652.74k. It is £-369.34k against last year. The cash in hand is £280.19k. It is £-1311.64k against last year. And the total assets are £10053.19k, which is £-280.81k against last year. WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


mayfair residential investments Key Finiance

LIABILITIES £6652.74k
-6%
CASH £280.19k
-83%
TOTAL ASSETS £10053.19k
-3%
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 14 June 2005
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 14 June 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

MAYFAIR RESIDENTIAL INVESTMENTS LIMITED Events

02 Nov 2016
Satisfaction of charge 2 in full
15 Sep 2016
Satisfaction of charge 1 in full
03 Aug 2016
Registration of charge 054798490003, created on 1 August 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
06 Apr 2016
Full accounts made up to 31 March 2015
...
... and 37 more events
30 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
30 Jun 2005
New director appointed
14 Jun 2005
Director resigned
14 Jun 2005
Secretary resigned
14 Jun 2005
Incorporation

MAYFAIR RESIDENTIAL INVESTMENTS LIMITED Charges

1 August 2016
Charge code 0547 9849 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Banque Internationale À Luxembourg
Description: Flat 14, 50 south audley street, london, W1 by way of a…
22 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 2 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Legal mortgage
Delivered: 28 March 2006
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 4 50 south audley street london t/no NGL799950 flat 14…

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