London Mayfair Trademark Limited MIDDX


London Mayfair Trademark started in year 1993 as Private Limited Company with registration number 02807515. The London Mayfair Trademark company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Middx at 140 Bath Road. Postal code: UB3 5AW. Since May 17, 2006 London Mayfair Trademark Limited is no longer carrying the name Edwardian Exclusive (finance).

At present there are 6 directors in the the company, namely Inderneel S., Amrit S. and Siraj S. and others. In addition one secretary - Vijay W. - is with the firm. As of 28 March 2024, there were 2 ex directors - John M., Bryan R. and others listed below. There were no ex secretaries.

London Mayfair Trademark Limited Address / Contact

Office Address 140 Bath Road
Office Address2 Hayes
Town Middx
Post code UB3 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02807515
Date of Incorporation Wed, 7th Apr 1993
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Inderneel S.

Position: Director

Appointed: 31 March 2020

Amrit S.

Position: Director

Appointed: 31 March 2020

Siraj S.

Position: Director

Appointed: 31 March 2020

Andrew H.

Position: Director

Appointed: 31 March 2020

Shashi S.

Position: Director

Appointed: 31 March 2020

Jasminder S.

Position: Director

Appointed: 20 April 1993

Vijay W.

Position: Secretary

Appointed: 20 April 1993

John M.

Position: Director

Appointed: 30 June 2001

Resigned: 31 March 2020

Bryan R.

Position: Director

Appointed: 28 May 1993

Resigned: 30 June 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1993

Resigned: 20 April 1993

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 April 1993

Resigned: 20 April 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Edwardian Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Edwardian Group Limited

173 Cleveland Street, London, Hayes, W1T 6QR, England

Legal authority Companies House 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01316061
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Edwardian Exclusive (finance) May 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Net Worth100100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
Free Download (5 pages)

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