PENDULUM OF MAYFAIR LIMITED

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Company number 03023612
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 51 MADDOX STREET, LONDON, W1S 2PH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 80,001 . The most likely internet sites of PENDULUM OF MAYFAIR LIMITED are www.pendulumofmayfair.co.uk, and www.pendulum-of-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Pendulum of Mayfair Limited is a Private Limited Company. The company registration number is 03023612. Pendulum of Mayfair Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Pendulum of Mayfair Limited is 51 Maddox Street London W1s 2ph. The company`s financial liabilities are £1007.09k. It is £18.65k against last year. The cash in hand is £15.38k. It is £-38.86k against last year. And the total assets are £120.41k, which is £-66.48k against last year. CLEMENTS, John Duncan is a Secretary of the company. CLEMENTS, John Duncan is a Director of the company. CLEMENTS, Kenneth Roy is a Director of the company. SPECHT, Karl Herman, Doctor is a Director of the company. Secretary REDMAN, Helene has been resigned. Director HACKETT, Christopher has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


pendulum of mayfair Key Finiance

LIABILITIES £1007.09k
+1%
CASH £15.38k
-72%
TOTAL ASSETS £120.41k
-36%
All Financial Figures

Current Directors

Secretary
CLEMENTS, John Duncan
Appointed Date: 17 February 1995

Director
CLEMENTS, John Duncan
Appointed Date: 17 February 1995
61 years old

Director
CLEMENTS, Kenneth Roy
Appointed Date: 17 February 1995
85 years old

Director
SPECHT, Karl Herman, Doctor
Appointed Date: 17 February 1995
85 years old

Resigned Directors

Secretary
REDMAN, Helene
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Director
HACKETT, Christopher
Resigned: 17 February 1995
Appointed Date: 17 February 1995
65 years old

Persons With Significant Control

Mr Kenneth Roy Clements
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENDULUM OF MAYFAIR LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
01 Dec 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 80,001

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 80,001

...
... and 49 more events
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
New director appointed
08 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1995
Ad 17/02/95--------- £ si 999@1=999 £ ic 2/1001

17 Feb 1995
Incorporation

PENDULUM OF MAYFAIR LIMITED Charges

30 August 1995
Legal charge
Delivered: 9 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51/51A maddox street mayfair london W1 the goodwill of any…
18 August 1995
Debenture
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…