MAYFAIR FAMILY OFFICE LIMITED
Company is dissolved
General Information
NAME
MAYFAIR FAMILY OFFICE LIMITED
COMPANY NUMBER
07600367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2013
ACCOUNTS MADE UP TO
30/04/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TB
Suite 426
Linen Hall
162-168 Regent Street
London
W1B 5TB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 17/06/2024 | New Board Member Simon John McNally (906575148) Appointed |
Credit Risk Overview
Want to learn more about MAYFAIR FAMILY OFFICE 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 FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR FAMILY OFFICE 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 |
|---|---|---|---|---|
|
12/04/2011 - 17/01/2014 (2 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 17/06/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 23/05/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 10/11/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 27/03/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 29/01/2014 | Simon McNally (918436175) has left the board |
| 29/01/2014 | New Board Member Simon John McNally (906575148) Appointed |
| 22/01/2014 | New Board Member Simon McNally (918436175) Appointed |
| 22/01/2014 | Michael Yiannis Michael (905658914) has left the board |
| 22/01/2014 | Thomas Obzina (911519696) has left the board |
| 22/01/2014 | Stephen Wall (917290837) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Stephen Wall (917290837) Appointed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 16/11/2012 | New Board Member Michael Yiannis Michael (905658914) Appointed |
| 25/10/2012 | Simon John McNally (906575148) has left the board |
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