METROPOLITAN MAYFAIR LIMITED
Active - Accounts Filed
General Information
NAME
METROPOLITAN MAYFAIR LIMITED
COMPANY NUMBER
02690210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
24/02/1992
(32 years and 9 months old)
WEBSITE
www.playboyclublondon.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2011
14/06/2022
PLAYBOY CLUB LONDON LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 02039444835
TPS: No
14 Old Park Lane
London
W1K 1ND
Telephone: 75149000
55 Baker Street
London
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CLUBS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PLAYBOY CLUB LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METROPOLITAN MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROPOLITAN MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROPOLITAN MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/1998 - Present (26 years and 1 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
27/10/2014 - Present (10years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
24/02/1992 - Present (32 years and 9 months) 24/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/02/1992 - Present (32 years and 9 months) 24/02/1992 - Present (32 years and 9 months) 24/02/1992 - Present (32 years and 9 months) 24/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/02/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | Krishan Kaushal (924094481) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | Thomas Michael Jenkin (925529674) has left the board |
| 19/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/12/2019 | Gerald Reed Tuthill (925770461) has left the board |
| 24/04/2019 | New Board Member Gerald Reed Tuthill (925770461) Appointed |
| 09/04/2019 | Michael Rothwell (911679906) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Thomas Michael Jenkin (925529674) Appointed |
| 12/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Company Secretary Krishan Kaushal (924094481) Appointed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | Michael Daniel Cohen (912198999) has left the board |
| 03/02/2016 | Michael Daniel Cohen (912198999) has left the board |
| 16/10/2015 | New Accounts filed |
| 12/08/2015 | Gary William Loveman (908644997) has left the board |
| 06/05/2015 | Roy Alfred Charles Ramm (911294883) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 08/02/2015 | New Confirmation Statement filed |
| 19/11/2014 | New Board Member Alexis George Oswald (919256085) Appointed |
| 05/11/2014 | Michael John Silberling (913004827) has left the board |
| 09/10/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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