About

Registered Number: 11106700
Date of Incorporation: 12/12/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Based in London, Mayfair Marine Ltd was setup in 2017, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Howard William 16 April 2018 - 1
THEOBALD, Bernard Andrew 12 December 2017 03 August 2018 1
Secretary Name Appointed Resigned Total Appointments
JAMES COWPER KRESTON 12 December 2017 25 April 2018 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 12 September 2019
AD01 - Change of registered office address 12 September 2019
CS01 - N/A 09 September 2019
AD01 - Change of registered office address 06 September 2019
AD01 - Change of registered office address 02 September 2019
AA01 - Change of accounting reference date 24 January 2019
CS01 - N/A 28 August 2018
PSC01 - N/A 15 August 2018
PSC07 - N/A 13 August 2018
TM01 - Termination of appointment of director 13 August 2018
AD01 - Change of registered office address 13 June 2018
AD01 - Change of registered office address 01 May 2018
TM02 - Termination of appointment of secretary 26 April 2018
AP01 - Appointment of director 18 April 2018
NEWINC - New incorporation documents 12 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.