About

Registered Number: 02580594
Date of Incorporation: 07/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Furs of Mayfair Ltd was registered on 07 February 1991 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Furs of Mayfair Ltd. Pegler, Yvonne Joyce, Van Den Rijse, Julie Ann are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEGLER, Yvonne Joyce N/A - 1
VAN DEN RIJSE, Julie Ann N/A - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 04 March 2020
CH01 - Change of particulars for director 04 March 2020
CS01 - N/A 03 March 2020
PSC04 - N/A 03 March 2020
CH01 - Change of particulars for director 03 March 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 03 January 2018
MR01 - N/A 04 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 29 February 2016
MR01 - N/A 12 February 2016
MR01 - N/A 27 January 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 23 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 15 April 2007
363a - Annual Return 15 March 2007
363s - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 09 March 2005
AA - Annual Accounts 06 January 2005
363a - Annual Return 13 March 2004
AA - Annual Accounts 12 March 2004
AA - Annual Accounts 13 May 2003
363a - Annual Return 17 March 2003
363a - Annual Return 22 March 2002
AA - Annual Accounts 28 February 2002
287 - Change in situation or address of Registered Office 31 October 2001
363a - Annual Return 21 March 2001
AA - Annual Accounts 20 February 2001
363a - Annual Return 10 March 2000
AA - Annual Accounts 11 February 2000
363a - Annual Return 13 March 1999
AA - Annual Accounts 05 March 1999
363a - Annual Return 12 March 1998
AA - Annual Accounts 05 February 1998
363a - Annual Return 18 March 1997
AA - Annual Accounts 03 February 1997
287 - Change in situation or address of Registered Office 09 May 1996
363a - Annual Return 07 March 1996
AA - Annual Accounts 09 February 1996
363x - Annual Return 17 March 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 16 March 1994
AA - Annual Accounts 09 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
AA - Annual Accounts 27 April 1993
363x - Annual Return 17 March 1993
363x - Annual Return 21 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1991
CERTNM - Change of name certificate 19 March 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
NEWINC - New incorporation documents 07 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

A registered charge 01 February 2016 Outstanding

N/A

A registered charge 26 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.