MAYFAIR VENTURE CAPITAL LTD
LONDON ANELLO FINANCE LTD ANELLO MORTGAGE SERVICES LIMITED

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Company number 06885557
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address THIRD FLOOR CARRINGTON HOUSE, REGENT PLACE, LONDON, UNITED KINGDOM, W1B 5SE
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 ; Total exemption small company accounts made up to 30 April 2015; Registered office address changed from 54 Poland Street London W1F 7NJ to Third Floor Carrington House Regent Place London W1B 5SE on 27 January 2016. The most likely internet sites of MAYFAIR VENTURE CAPITAL LTD are www.mayfairventurecapital.co.uk, and www.mayfair-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Mayfair Venture Capital Ltd is a Private Limited Company. The company registration number is 06885557. Mayfair Venture Capital Ltd has been working since 23 April 2009. The present status of the company is Active. The registered address of Mayfair Venture Capital Ltd is Third Floor Carrington House Regent Place London United Kingdom W1b 5se. . RAMCHURN, Chitangud is a Director of the company. Director YUMER, Shenay has been resigned. Director YURTSEVEN, Sezer has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
RAMCHURN, Chitangud
Appointed Date: 10 July 2015
73 years old

Resigned Directors

Director
YUMER, Shenay
Resigned: 10 July 2015
Appointed Date: 01 December 2014
37 years old

Director
YURTSEVEN, Sezer
Resigned: 01 August 2014
Appointed Date: 23 April 2009
45 years old

MAYFAIR VENTURE CAPITAL LTD Events

10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Registered office address changed from 54 Poland Street London W1F 7NJ to Third Floor Carrington House Regent Place London W1B 5SE on 27 January 2016
10 Jul 2015
Appointment of Mr Chitangud Ramchurn as a director on 10 July 2015
10 Jul 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

...
... and 19 more events
28 May 2010
Director's details changed for Mr Sezer Yurtseven on 23 April 2010
17 Dec 2009
Company name changed anello mortgage services LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08

28 Nov 2009
Change of name notice
07 Jul 2009
Registered office changed on 07/07/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
23 Apr 2009
Incorporation