MAYFORD CLOSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 09301302
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MAYFORD CLOSE LIMITED are www.mayfordclose.co.uk, and www.mayford-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mayford Close Limited is a Private Limited Company. The company registration number is 09301302. Mayford Close Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Mayford Close Limited is 43 45 Dorset Street London W1u 7na. . GERSKOWITCH, Alex is a Director of the company. RUSKIN, John Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GERSKOWITCH, Alex
Appointed Date: 11 December 2014
53 years old

Director
RUSKIN, John Charles
Appointed Date: 07 November 2014
54 years old

Persons With Significant Control

Mr John Charles Ruskin
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Alex Geerskowitch
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MAYFORD CLOSE LIMITED Events

13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Feb 2016
Satisfaction of charge 093013020001 in full
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

09 Feb 2015
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 2

03 Feb 2015
Registration of charge 093013020001, created on 30 January 2015
16 Dec 2014
Appointment of Mr Alexander Gerskowitch as a director on 11 December 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

MAYFORD CLOSE LIMITED Charges

30 January 2015
Charge code 0930 1302 0001
Delivered: 3 February 2015
Status: Satisfied on 9 February 2016
Persons entitled: Ed&F Man Financial Services Holdings Limited
Description: Contains fixed charge…