SANRIZZ (MAYFAIR) LIMITED

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Company number 05545245
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 14 HAY HILL, MAYFAIR LONDON, W1J 8NR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SANRIZZ (MAYFAIR) LIMITED are www.sanrizzmayfair.co.uk, and www.sanrizz-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sanrizz Mayfair Limited is a Private Limited Company. The company registration number is 05545245. Sanrizz Mayfair Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Sanrizz Mayfair Limited is 14 Hay Hill Mayfair London W1j 8nr. The company`s financial liabilities are £39.62k. It is £9.28k against last year. The cash in hand is £15.79k. It is £12.46k against last year. And the total assets are £52.99k, which is £-23.54k against last year. RIZZO, Oswaldo Peter is a Director of the company. Secretary RIZZO, Fiona Juliette has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


sanrizz (mayfair) Key Finiance

LIABILITIES £39.62k
+30%
CASH £15.79k
+373%
TOTAL ASSETS £52.99k
-31%
All Financial Figures

Current Directors

Director
RIZZO, Oswaldo Peter
Appointed Date: 24 August 2005
71 years old

Resigned Directors

Secretary
RIZZO, Fiona Juliette
Resigned: 01 January 2012
Appointed Date: 24 August 2005

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 24 August 2005

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Oswaldo Peter Rizzo
Notified on: 24 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SANRIZZ (MAYFAIR) LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

16 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1

...
... and 21 more events
02 Nov 2005
Registered office changed on 02/11/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
02 Nov 2005
Resolutions
  • RES13 ‐ Divided 21/09/05

25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation

SANRIZZ (MAYFAIR) LIMITED Charges

27 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Princegate Estate Limited
Description: £17,500.