MAYSIDE SECRETARIES LIMITED
LONDON BESTSHINE PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05954247
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Panfry Limited on 6 June 2014. The most likely internet sites of MAYSIDE SECRETARIES LIMITED are www.maysidesecretaries.co.uk, and www.mayside-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mayside Secretaries Limited is a Private Limited Company. The company registration number is 05954247. Mayside Secretaries Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Mayside Secretaries Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . GILFILLAN, Andrew is a Secretary of the company. GILFILLAN, Andrew James is a Director of the company. PANFRY LIMITED is a Director of the company. Secretary LOMBRADO LIMITED has been resigned. Secretary OAKLAND SECRETARIES LTD has been resigned. Secretary PANFRY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TEMPLEROSE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILFILLAN, Andrew
Appointed Date: 15 October 2010
Director
GILFILLAN, Andrew James
Appointed Date: 30 September 2010
43 years old
Director
PANFRY LIMITED
Appointed Date: 01 August 2007

Resigned Directors

Secretary
LOMBRADO LIMITED
Resigned: 15 October 2010
Appointed Date: 01 August 2007
Secretary
OAKLAND SECRETARIES LTD
Resigned: 01 August 2007
Appointed Date: 17 November 2006
Secretary
PANFRY LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 03 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 03 October 2006
Director
TEMPLEROSE LIMITED
Resigned: 01 August 2007
Appointed Date: 17 November 2006

MAYSIDE SECRETARIES LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Director's details changed for Panfry Limited on 6 June 2014
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
22 Nov 2006
Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2
22 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
03 Oct 2006
Incorporation

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