MAYFAIR RESTAURANTS LIMITED

Hellopages » Greater London » Westminster » W1T 1PF
Company number 03127523
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 19 NEWMAN STREET, LONDON, W1T 1PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of MAYFAIR RESTAURANTS LIMITED are www.mayfairrestaurants.co.uk, and www.mayfair-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Mayfair Restaurants Limited is a Private Limited Company. The company registration number is 03127523. Mayfair Restaurants Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Mayfair Restaurants Limited is 19 Newman Street London W1t 1pf. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Claudia is a Secretary of the company. SANKER, Claudia is a Director of the company. LIMECOURT VENTURES LIMITED is a Director of the company. Secretary LIMECOURT VENTURES PLC has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIMECOURT INVESTMENTS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 18 August 2014
Secretary
SANKER, Claudia
Appointed Date: 19 June 2000
Director
SANKER, Claudia
Appointed Date: 30 September 2010
60 years old
Director
LIMECOURT VENTURES LIMITED
Appointed Date: 06 March 2002

Resigned Directors

Secretary
LIMECOURT VENTURES PLC
Resigned: 19 June 2000
Appointed Date: 17 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
LIMECOURT INVESTMENTS LIMITED
Resigned: 06 March 2002
Appointed Date: 17 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Georgios Panayi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth James Sanker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR RESTAURANTS LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Satisfaction of charge 1 in full
08 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
22 Nov 1995
New secretary appointed
22 Nov 1995
New director appointed
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
17 Nov 1995
Incorporation

MAYFAIR RESTAURANTS LIMITED Charges

19 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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