About

Registered Number: 03292003
Date of Incorporation: 13/12/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: White House, Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF

 

Having been setup in 1996, Mayfair Properties (London) Ltd have registered office in Nottinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ASMAL, Nazir Adam 19 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 25 November 2019
TM02 - Termination of appointment of secretary 25 October 2019
AP03 - Appointment of secretary 25 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 09 January 2010
AD01 - Change of registered office address 09 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 27 November 2007
287 - Change in situation or address of Registered Office 07 March 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 01 December 2004
287 - Change in situation or address of Registered Office 15 November 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 31 January 2003
287 - Change in situation or address of Registered Office 24 July 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 28 June 2001
225 - Change of Accounting Reference Date 01 February 2001
363s - Annual Return 29 January 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 09 February 2000
CERTNM - Change of name certificate 20 May 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 26 March 1999
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
363s - Annual Return 12 January 1998
RESOLUTIONS - N/A 03 December 1997
AA - Annual Accounts 03 December 1997
225 - Change of Accounting Reference Date 14 February 1997
288a - Notice of appointment of directors or secretaries 01 February 1997
288a - Notice of appointment of directors or secretaries 01 February 1997
287 - Change in situation or address of Registered Office 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
NEWINC - New incorporation documents 13 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.