London Mayfair started in year 2015 as Private Limited Company with registration number 09410166. The London Mayfair company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Bedfordshire at 27 St Cuthberts St. Postal code: MK40 3JG.
| Office Address | 27 St Cuthberts St |
| Office Address2 | Bedford |
| Town | Bedfordshire |
| Post code | MK40 3JG |
| Country of origin | United Kingdom |
| Registration Number | 09410166 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Mon, 31st Oct 2022 (542 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sat, 25th Jun 2022 (2022-06-25) |
| Last confirmation statement dated | Fri, 11th Jun 2021 |
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Dean C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House requirements to be listed as a PSC. This PSC .
Dean C.
| Notified on | 9 June 2020 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 28 January 2017 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
| Notified on | 28 January 2017 |
| Ceased on | 9 June 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Current Assets | 1 | 10 843 | 13 823 | |||
| Net Assets Liabilities | 1 | 1 | 3 097 | 8 788 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 90 000 | 140 000 | ||||
| Fixed Assets | 88 577 | 138 681 | ||||
| Net Current Assets Liabilities | 1 | 4 520 | 10 107 | |||
| Total Assets Less Current Liabilities | 1 | 93 097 | 148 788 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 31st January 2023 filed on: 20th, February 2023 |
persons with significant control | Free Download (1 page) |
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