About

Registered Number: 07312839
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor 23 Princes Street, London, W1B 2LX,

 

The Mayfair Tanning Company Ltd was founded on 13 July 2010, it's status is listed as "Active". There are 3 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Malgorzata 13 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Malgorzata 13 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Richard Wells/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 06 February 2017
RESOLUTIONS - N/A 18 November 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 12 April 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 21 July 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.