MAYFAIR APARTMENTS (U.K.) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0SP

Company number 02058377
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address WOODSIDE, PREY HEATH CLOSE, WOKING, SURREY, ENGLAND, GU22 0SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 169 Ash Hill Road Ash Ash Surrey GU12 5DW to Woodside Prey Heath Close Woking Surrey GU22 0SP on 18 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAYFAIR APARTMENTS (U.K.) LIMITED are www.mayfairapartmentsuk.co.uk, and www.mayfair-apartments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Milford (Surrey) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Apartments U K Limited is a Private Limited Company. The company registration number is 02058377. Mayfair Apartments U K Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of Mayfair Apartments U K Limited is Woodside Prey Heath Close Woking Surrey England Gu22 0sp. . ARVANITOPOULOS, Marie-Claude is a Secretary of the company. ARVANITOPOULOS, Marie-Claude is a Director of the company. ARVANITOPOULOS, Pericles John is a Director of the company. ARVANITOPOULOS, Philip Roger is a Director of the company. Director ARVANITOPOULOS, Pericles John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director
ARVANITOPOULOS, Pericles John
Appointed Date: 20 May 2010
80 years old

Director
ARVANITOPOULOS, Philip Roger
Appointed Date: 18 May 1998
50 years old

Resigned Directors

Director
ARVANITOPOULOS, Pericles John
Resigned: 18 May 1998
80 years old

Persons With Significant Control

Mr Pericles John Arvanitopoulos
Notified on: 8 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR APARTMENTS (U.K.) LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Apr 2016
Registered office address changed from 169 Ash Hill Road Ash Ash Surrey GU12 5DW to Woodside Prey Heath Close Woking Surrey GU22 0SP on 18 April 2016
17 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Satisfaction of charge 020583770002 in full
30 Oct 2015
Registration of charge 020583770003, created on 23 October 2015
...
... and 72 more events
03 Jan 1987
Accounting reference date notified as 31/07

18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1986
Registered office changed on 18/12/86 from: epworth house 25/35 city road london EC1Y 1AA

25 Sep 1986
Certificate of Incorporation
25 Sep 1986
Incorporation

MAYFAIR APARTMENTS (U.K.) LIMITED Charges

23 October 2015
Charge code 0205 8377 0004
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a 318 chelsea cloisters sloane avenue…
23 October 2015
Charge code 0205 8377 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property 318 chelsea cloisters sloane avenue…
9 October 2014
Charge code 0205 8377 0002
Delivered: 10 October 2014
Status: Satisfied on 29 January 2016
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 318, chelsea cloisters…
14 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 8 October 2015
Persons entitled: Chelsea Building Society
Description: 8TH floor flat no. 868 chelsea cloisters sloane avenue…