Established in 1996, Mayfair Chambers (London) Ltd has its registered office in London, it's status is listed as "Active". The current directors of the company are listed as Khan Tarek, Wasim, Malhotra, Anil Kumar, Orchard Consultants (Hampton) Ltd, T Mcl And Company Limited, Haillot Canas Da Silva, Alexandre Michel, Thukral, Raman, Whiston-dew, Rodney James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN TAREK, Wasim | 18 December 2017 | - | 1 |
| HAILLOT CANAS DA SILVA, Alexandre Michel | 05 November 2015 | 22 March 2019 | 1 |
| THUKRAL, Raman | 16 January 2002 | 01 September 2004 | 1 |
| WHISTON-DEW, Rodney James | 14 October 1997 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALHOTRA, Anil Kumar | 12 December 2013 | 23 May 2017 | 1 |
| ORCHARD CONSULTANTS (HAMPTON) LTD | 31 May 1998 | 01 April 2001 | 1 |
| T MCL AND COMPANY LIMITED | 14 October 1997 | 31 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC01 - N/A | 11 August 2017 | |
| PSC09 - N/A | 11 August 2017 | |
| CS01 - N/A | 03 August 2017 | |
| CS01 - N/A | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AA01 - Change of accounting reference date | 27 January 2017 | |
| RESOLUTIONS - N/A | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 17 November 2016 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| CH01 - Change of particulars for director | 03 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| CH03 - Change of particulars for secretary | 02 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| AP03 - Appointment of secretary | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 30 January 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 July 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 24 August 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 287 - Change in situation or address of Registered Office | 18 January 2002 | |
| CERTNM - Change of name certificate | 17 January 2002 | |
| AA - Annual Accounts | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| AA - Annual Accounts | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 287 - Change in situation or address of Registered Office | 24 November 1997 | |
| DISS40 - Notice of striking-off action discontinued | 18 November 1997 | |
| CERTNM - Change of name certificate | 13 November 1997 | |
| 363s - Annual Return | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 October 1997 | |
| 287 - Change in situation or address of Registered Office | 23 May 1996 | |
| CERTNM - Change of name certificate | 22 May 1996 | |
| NEWINC - New incorporation documents | 26 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 September 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 March 2002 | Outstanding |
N/A |
