MAYFAIR CHAMBERS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
MAYFAIR CHAMBERS (LONDON) LIMITED
COMPANY NUMBER
03191228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/1996
(28 years and 6 months old)
WEBSITE
http://mayfairchambers.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1997
17/01/2002
ESTAFIDA NOMINEES LIMITED
View all previous names
LONDON
W1J 5DB
Telephone: 02073070555
TPS: No
2 Charles Street
London
W1J 5DB
8 Wigmore Street
London
W1U 2RD
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 |
|---|---|---|
| ALFREDINO LIMITED | N/A | N/A |
| MAYFAIR CHAMBERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | Joseph Hoyle (926605403) has left the board |
Credit Risk Overview
Want to learn more about MAYFAIR CHAMBERS (LONDON) 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 MAYFAIR CHAMBERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR CHAMBERS (LONDON) 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 |
|---|---|---|---|---|
|
18/12/2017 - Present (6 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/1996 - Present (28 years and 6 months) 26/04/1996 - Present (28 years and 6 months) 26/04/1996 - Present (28 years and 6 months) 26/04/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
26/04/1996 - Present (28 years and 6 months) 26/04/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
14/10/1997 - 31/05/1998 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
14/10/1997 - 29/04/2016 (18 years and 6 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFREDINO LIMITED | N/A | N/A |
| MAYFAIR CHAMBERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | Joseph Hoyle (926605403) has left the board |
| 18/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Joseph Hoyle (926605403) Appointed |
| 21/05/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 26/03/2019 | Alexandre Michel Haillot Canas Da Silva (918439324) has left the board |
| 02/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Wasim Khan Tarek (924129225) Appointed |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 16/06/2017 | New Annual Return filed |
| 26/05/2017 | Anil Kumar Malhotra (918361271) has left the board |
| 05/02/2017 | New Accounts filed |
| 20/01/2017 | Alexandre Michel Haillot Canas Da Silva (920360770) has left the board |
| 20/01/2017 | New Board Member Alexandre Michel Haillot Canas Da Silva (918439324) Appointed |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 23/05/2016 | Rodney James Whiston-Dew (913049003) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Alexandre Michel Haillot Canas Da Silva (920360770) Appointed |
| 23/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 24/12/2013 | Rodney James Whiston-Dew (908608175) has left the board |
| 24/12/2013 | New Board Member Rodney James Whiston-Dew (913049003) Appointed |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Company Secretary Anil Kumar Malhotra (918361271) Appointed |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
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