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MAYFAIR PROPERTIES

Learn more about MAYFAIR PROPERTIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MAYFAIR PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00180551
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.23
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MAYFAIR PROPERTIES is a Private Unlimited Company, registration number 00180551, established in United Kingdom on the 23. March 1922. The company is now active. The company has been in business for 94 years and 8 months. The company is based on YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX. Business of the company MAYFAIR PROPERTIES by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE" from the 2016.02.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company MAYFAIR PROPERTIES being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 37502
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.08
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 20/08/2013
Form type: CH01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.08.20
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SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 20/08/2013
Form type: CH03
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.12
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.08.21
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.23
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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SECRETARY APPOINTED NDIANA EKPO
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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REDUCE ISSUED CAPITAL 20/08/2008
Form type: RES06
Date: 2008.08.26
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GBP SR [email protected]
Form type: 122
Date: 2008.08.26
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REREG LTD TO UNLTD; RES02 PASS DATE:20/08/2008
Form type: RES02
Date: 2008.08.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.08.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.08.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.08.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.08.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR ANDREW JONES
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14

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Company directors and board members:

NDIANA EKPO (current)
Secretary, 2009.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.08.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SWEE MING CHIA (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1998.03.20 - 2006.08.30
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
PAUL LAURENCE HUBERMAN (resigned)
Secretary, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2006.08.30 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
SARAH MORRELL BARZYCKI (resigned)
Director, HEAD OF FINANCE, 2006.09.11 - 2008.08.05
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.11 - 2008.08.05
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 2006.08.30 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.09.11 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
EMANUEL WOLFE DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2006.08.30
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
GERALD ABRAHAM DAVIDSON (resigned)
Director, SURVEYOR, 2001.09.13 - 2006.08.30
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2006.09.11 - 2008.08.05
3 ILCHESTER PLACE , LONDON
W14 8AA
PAUL LAURENCE HUBERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.09.11 - 2008.08.05
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
PATRICK RANGER (resigned)
Director, CHARTERED SURVEYOR, 1998.01.12 - 2001.09.13
2 PARK HILL EALING , LONDON
W5 2JR
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.30 - 2008.08.05
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (resigned)
Director, CHARTERED SURVEYOR, 2006.09.11 - 2008.08.05
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2016.01.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
NIGEL MARK WEBB (resigned)
Director, CHARTERED SURVEYOR, 2006.09.11 - 2008.08.05
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE

Companies near to MAYFAIR PROPERTIES

Information about the Private Unlimited Company MAYFAIR PROPERTIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data