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PRESIDENTIAL ESTATES (MAYFAIR) LIMITED

Learn more about PRESIDENTIAL ESTATES (MAYFAIR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

102 GEORGE STREET, LONDON, W1U 8NT

PRESIDENTIAL ESTATES (MAYFAIR) LIMITED on the map

Company type: Private Limited Company
Company number: 00810665
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.02

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 245112
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.07
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERICREST LIMITED / 07/08/2010
Form type: CH04
Date: 2010.09.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, C/O MARICREST LIMITED, 8-10 PEMBROKE BUILDING, CUMBERLAND PARK SCRUBS LANE, LONDON NW10 6RE
Form type: 287
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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AD 05/08/04---------, £ SI [email protected]=245012, £ IC 100/245112
Form type: 88(2)R
Date: 2004.09.16
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£ NC 100/245112, 05/08
Form type: RES04
Date: 2004.09.16
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NC INC ALREADY ADJUSTED, 05/08/04
Form type: 123
Date: 2004.09.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, 102 GEORGE STREET, LONDON, W1U 8NT
Form type: 287
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, 1 UNIVERSITY STREET, LONDON, WC1E 6JQ
Form type: 287
Date: 1997.07.08

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Company directors and board members:

MERICREST LIMITED (current)
Secretary, 2005.06.03
8-10 PEMBROKE BUILDING CUMBERLAND PARK SCRUBS LANE , LONDON
NW10 6RE
ENGLAND
JOSEPH GOLDBERG (current)
Director, 2004.08.06
53 ROTHERWICK ROAD HAMPSTED GARDEN SUBURB , LONDON
NW11 7DD
EDWIN OSCAR BLUSTON (resigned)
Secretary, 1991.08.07 - 1997.09.23
215 GREAT NORTH WAY , LONDON
NW4 1PN
ESTHER BLUSTON (resigned)
Secretary, PROPERTY MANAGER, 1997.06.27 - 2001.10.10
215 GREAT NORTH WAY , LONDON
NW4 1PN
HOWARD STUART BLUSTON (resigned)
Secretary, 1997.09.23 - 2004.08.06
5 WYCHWOOD CLOSE , EDGWARE
HA8 6TE, MIDDLESEX
STEVEN LUM (resigned)
Secretary, 2004.08.06 - 2005.08.04
4 LANGHAM COURT HOLMBROOK DRIVE , LONDON
NW4
BARRY GRAHAM BLUSTON (resigned)
Director, BUSINESS MANAGEMENT CONSULTANT, 1991.08.07 - 1996.08.12
4 AMERY ROAD , HARROW
HA1 3UQ, MIDDLESEX
BARRY GRAHAM BLUSTON (resigned)
Director, CONSULTANT, 2003.01.15 - 2004.08.06
65 VERNON DRIVE , STANMORE
HA7 2BW, MIDDLESEX
DARRON ALEXANDER BLUSTON (resigned)
Director, COMPANY DIRECTOR, 1996.08.12 - 2003.01.15
65 VERNON DRIVE , STANMORE
HA7 2BW, MIDDLESEX
EDWIN OSCAR BLUSTON (resigned)
Director, PROPERTY MANAGER, 1991.08.07 - 2000.11.11
215 GREAT NORTH WAY , LONDON
NW4 1PN
ESTHER BLUSTON (resigned)
Director, PROPERTY MANAGER, 1991.08.07 - 2004.08.06
215 GREAT NORTH WAY , LONDON
NW4 1PN
HOWARD STUART BLUSTON (resigned)
Director, INVESTMENT MANAGER, 1991.08.07 - 2004.08.06
5 WYCHWOOD CLOSE , EDGWARE
HA8 6TE, MIDDLESEX
MICHAEL JOHN BLUSTON (resigned)
Director, 1991.08.07 - 2004.08.06
62 WOOLMEAD AVENUE , LONDON
NW9 7AY

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Information about the Private Limited Company PRESIDENTIAL ESTATES (MAYFAIR) LIMITED 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: 2016.06.06. Reload the data