MAYFIELD CHAPELFIELD LIMITED
Non-Trading
General Information
NAME
MAYFIELD CHAPELFIELD LIMITED
COMPANY NUMBER
12884211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/2020
(4 years and 3 months old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/09/2020
31/10/2024
LS COMPANY 32 LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|
| 04/11/2024 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 04/11/2024 | Martin Richard Worthington (920965306) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAYFIELD CHAPELFIELD 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 MAYFIELD CHAPELFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFIELD CHAPELFIELD 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 194 Past: 586 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 198 Past: 185 |
View Report |
|
31/10/2024 - Present (1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 33 Past: 76 |
View Report |
|
16/09/2020 - 31/10/2024 (4 years and 1 months) Born in May 1978 |
Resigned | Director |
Current: 32 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 04/11/2024 | Martin Richard Worthington (920965306) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/09/2020 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/09/2020 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/09/2020 | LS DIRECTOR LIMITED (927427864) has left the board |
| 25/09/2020 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (927427865) has left the board |
| 25/09/2020 | LS COMPANY SECRETARIES LIMITED (927427866) has left the board |
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