MAYFAIR VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 07554607
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address SUITE 23015 8 SHEPHERD MARKET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Termination of appointment of Michael John Conroy as a director on 29 April 2016. The most likely internet sites of MAYFAIR VENTURES LIMITED are www.mayfairventures.co.uk, and www.mayfair-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mayfair Ventures Limited is a Private Limited Company. The company registration number is 07554607. Mayfair Ventures Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Mayfair Ventures Limited is Suite 23015 8 Shepherd Market Mayfair London United Kingdom W1j 7jy. . O'DONOGHUE, Daniel Fraser John is a Director of the company. Secretary ATC CORPORATE SECRETARIES LIMITED has been resigned. Director CONROY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'DONOGHUE, Daniel Fraser John
Appointed Date: 29 April 2016
42 years old

Resigned Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Resigned: 29 April 2016
Appointed Date: 07 March 2011
Director
CONROY, Michael John
Resigned: 29 April 2016
Appointed Date: 07 March 2011
47 years old

MAYFAIR VENTURES LIMITED Events

30 Nov 2016
Micro company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
04 May 2016
Termination of appointment of Michael John Conroy as a director on 29 April 2016
04 May 2016
Appointment of Mr Daniel Fraser John O'donoghue as a director on 29 April 2016
04 May 2016
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to Suite 23015 8 Shepherd Market Mayfair London W1J 7JY on 4 May 2016
...
... and 13 more events
25 Jun 2012
Director's details changed for Mr Michael John Conroy on 22 June 2012
04 Apr 2012
Annual return made up to 7 March 2012 with full list of shareholders
15 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
  • GBP 1,000
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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