Company number 09778244
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, ENGLAND, SL5 0PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Mrs Marcia De Mariveles as a director on 30 September 2015; Termination of appointment of John De Mariveles as a director on 30 September 2015. The most likely internet sites of LONDON MAYFAIR HOLDINGS LTD are www.londonmayfairholdings.co.uk, and www.london-mayfair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. London Mayfair Holdings Ltd is a Private Limited Company.
The company registration number is 09778244. London Mayfair Holdings Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of London Mayfair Holdings Ltd is White Hart House Silwood Road Ascot England Sl5 0py. The company`s financial liabilities are £59.51k. It is £59.51k against last year. The cash in hand is £0k. It is £0k against last year. . DE MARIVELES, Marcia is a Director of the company. Secretary DE MARIVELES, John has been resigned. Director DE MARIVELES, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
london mayfair holdings Key Finiance
LIABILITIES
£59.51k
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DE MARIVELES, John
Resigned: 30 September 2015
Appointed Date: 15 September 2015
95 years old
Persons With Significant Control
Mrs Marcia De Mariveles
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
LONDON MAYFAIR HOLDINGS LTD Events
01 Nov 2016
Confirmation statement made on 14 September 2016 with updates
26 Oct 2016
Appointment of Mrs Marcia De Mariveles as a director on 30 September 2015
25 Oct 2016
Termination of appointment of John De Mariveles as a director on 30 September 2015
25 Oct 2016
Termination of appointment of John De Mariveles as a secretary on 30 September 2015
24 Oct 2016
Registered office address changed from Pavilion View 19 New Road Brighton BN1 1UF United Kingdom to White Hart House Silwood Road Ascot SL5 0PY on 24 October 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15