MAYFAIR UK (PROPERTIES) LIMITED
LONDON

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Company number 05927725
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 18 PARK STREET, LONDON, W1K 2HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of MAYFAIR UK (PROPERTIES) LIMITED are www.mayfairukproperties.co.uk, and www.mayfair-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mayfair Uk Properties Limited is a Private Limited Company. The company registration number is 05927725. Mayfair Uk Properties Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Mayfair Uk Properties Limited is 18 Park Street London W1k 2hq. . OCONNOR, Christopher Nicholas is a Secretary of the company. EDMONDS, Philippe Henri is a Director of the company. GROVES, Andrew Stuart is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OCONNOR, Christopher Nicholas
Appointed Date: 10 April 2013
Director
EDMONDS, Philippe Henri
Appointed Date: 07 September 2006
74 years old
Director
GROVES, Andrew Stuart
Appointed Date: 07 September 2007
57 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2013
Appointed Date: 07 September 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Phil Edmonds
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Groves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR UK (PROPERTIES) LIMITED Events

23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
...
... and 21 more events
12 Jan 2007
Secretary resigned
12 Jan 2007
Director resigned
12 Jan 2007
New secretary appointed
12 Jan 2007
New director appointed
07 Sep 2006
Incorporation

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