MAYFAIR FREEHOLD LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 03583230
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Dusan Harcar as a director on 11 September 2015; Termination of appointment of Peter England as a director on 11 September 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 27 . The most likely internet sites of MAYFAIR FREEHOLD LIMITED are www.mayfairfreehold.co.uk, and www.mayfair-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Mayfair Freehold Limited is a Private Limited Company. The company registration number is 03583230. Mayfair Freehold Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Mayfair Freehold Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. HARRIS, Roy Henry is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary SQUANCE, Malcolm Payne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AKED, George Alastair has been resigned. Director BOLT, Amanda Jennifer has been resigned. Director CRADDOCK, Stanley Frederick has been resigned. Director CRADDOCK, Stanley Frederick has been resigned. Director DARBY, Valerie Joan has been resigned. Director ENGLAND, Peter has been resigned. Director HARCAR, Dusan has been resigned. Director HINDS, Christopher Bellas has been resigned. Director JACKSON, Graham has been resigned. Director LANGHAM, Vivienne has been resigned. Director SIMPSON, Jennifer has been resigned. Director SQUANCE, Malcolm Payne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014
Director
HARRIS, Roy Henry
Appointed Date: 06 July 2007
91 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 24 June 2001
Secretary
SQUANCE, Malcolm Payne
Resigned: 24 June 2001
Appointed Date: 18 June 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
AKED, George Alastair
Resigned: 07 September 2004
Appointed Date: 18 June 1998
100 years old
Director
BOLT, Amanda Jennifer
Resigned: 30 May 2006
Appointed Date: 07 September 2004
49 years old
Director
CRADDOCK, Stanley Frederick
Resigned: 01 July 2012
Appointed Date: 10 April 2006
106 years old
Director
CRADDOCK, Stanley Frederick
Resigned: 01 June 2001
Appointed Date: 19 April 2000
106 years old
Director
DARBY, Valerie Joan
Resigned: 19 February 2016
Appointed Date: 12 September 2014
85 years old
Director
ENGLAND, Peter
Resigned: 11 September 2015
Appointed Date: 12 June 2007
68 years old
Director
HARCAR, Dusan
Resigned: 11 September 2015
Appointed Date: 12 September 2014
58 years old
Director
HINDS, Christopher Bellas
Resigned: 05 August 1999
Appointed Date: 23 October 1998
86 years old
Director
JACKSON, Graham
Resigned: 25 March 2001
Appointed Date: 04 July 1999
94 years old
Director
LANGHAM, Vivienne
Resigned: 08 November 1999
Appointed Date: 23 October 1998
102 years old
Director
SIMPSON, Jennifer
Resigned: 11 November 2005
Appointed Date: 07 September 2004
67 years old
Director
SQUANCE, Malcolm Payne
Resigned: 07 September 2004
Appointed Date: 18 June 1998
103 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

MAYFAIR FREEHOLD LIMITED Events

06 Jul 2016
Termination of appointment of Dusan Harcar as a director on 11 September 2015
06 Jul 2016
Termination of appointment of Peter England as a director on 11 September 2015
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 27
11 May 2016
Accounts for a dormant company made up to 25 March 2016
19 Feb 2016
Termination of appointment of Valerie Joan Darby as a director on 19 February 2016
...
... and 69 more events
30 Jul 1998
Director resigned
30 Jul 1998
New director appointed
30 Jul 1998
New secretary appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 16 churchill way cardiff CF1 4DX
18 Jun 1998
Incorporation

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