MAYFAIR DEVELOPMENT (U.K.) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0SP

Company number 02063689
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address WOODSIDE, PREY HEATH CLOSE, WOKING, SURREY, ENGLAND, GU22 0SP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Virginia Sakellis as a director on 31 March 2016. The most likely internet sites of MAYFAIR DEVELOPMENT (U.K.) LIMITED are www.mayfairdevelopmentuk.co.uk, and www.mayfair-development-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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 Development U K Limited is a Private Limited Company. The company registration number is 02063689. Mayfair Development U K Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Mayfair Development U K Limited is Woodside Prey Heath Close Woking Surrey England Gu22 0sp. The company`s financial liabilities are £63.5k. It is £-12.46k against last year. The cash in hand is £79.24k. It is £-8.6k against last year. And the total assets are £96.84k, which is £96.84k against last year. SAKELLIS, Elias is a Director of the company. Secretary ARVANITOPOULOS, Marie-Claude has been resigned. Secretary SAKELLIS, Virginia has been resigned. Director ARVANITOPOULOS, Pericles John has been resigned. Director SAKELLIS, Anthony has been resigned. Director SAKELLIS, Vasileios has been resigned. Director SAKELLIS, Virginia has been resigned. The company operates in "Real estate agencies".


mayfair development (u.k.) Key Finiance

LIABILITIES £63.5k
-17%
CASH £79.24k
-10%
TOTAL ASSETS £96.84k
All Financial Figures

Current Directors

Director
SAKELLIS, Elias
Appointed Date: 30 September 1999
49 years old

Resigned Directors

Secretary
ARVANITOPOULOS, Marie-Claude
Resigned: 15 October 2012
Secretary
SAKELLIS, Virginia
Resigned: 31 March 2016
Appointed Date: 15 October 2012
Director
ARVANITOPOULOS, Pericles John
Resigned: 09 June 1998
80 years old
Director
SAKELLIS, Anthony
Resigned: 31 March 2016
80 years old
Director
SAKELLIS, Vasileios
Resigned: 31 March 2016
Appointed Date: 14 October 2003
47 years old
Director
SAKELLIS, Virginia
Resigned: 31 March 2016
69 years old

Persons With Significant Control

Mr Anthony Sakellis
Notified on: 19 May 2016
80 years old
Nature of control: Has significant influence or control
Mr Elias Sakellis
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vasileios Sakellis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Sakellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR DEVELOPMENT (U.K.) LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Termination of appointment of Virginia Sakellis as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Vasileios Sakellis as a director on 31 March 2016
01 Apr 2016
Registered office address changed from 169 Ash Hill Road Ash Guildford Surrey GU12 5DW to Woodside Prey Heath Close Woking Surrey GU22 0SP on 1 April 2016
...
... and 94 more events
22 Jan 1987
Accounting reference date notified as 31/07
13 Jan 1987
Company name changed takerich LIMITED\certificate issued on 13/01/87
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
13 Oct 1986
Certificate of Incorporation

MAYFAIR DEVELOPMENT (U.K.) LIMITED Charges

27 February 2013
Charge over bank account
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: All right title and interest in and to the deposit in…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 17 gloucester house, courtlands, sheen road, richmond…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 340 point west, 116 cromwell road, london and parking…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 818 chelsea cloisters, sloane avenue, london t/no NGL620708…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 319 chelsea cloisters, sloane avenue, london t/no NGL631390…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 1 evelyn house, 8-10 horton street, london t/no BGL39985…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 727 point west, 116 cromwell road, london t/no BGL29108 and…
15 December 1999
Commercial mortgage
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 319 chelsea cloisters sloane avenue london and the proceeds…
15 December 1999
Commercial mortgage
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 818 chelsea cloisters sloane avenue london and the proceeds…
15 December 1999
Commercial mortgage
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Flat 340 point west 116 cromwell road london and the…
31 October 1989
Legal charge
Delivered: 31 October 1989
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All that the third floor apartment being number 319 chelsea…
15 July 1988
Legal mortgage
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Royal Trust Bank (Jersey) Limited
Description: L/H flat k/a apartment 8/8 chelsea cloisters, sloane avenue…

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