Mayfair 500 (croydon) started in year 2013 as Private Limited Company with registration number 08728453. The Mayfair 500 (croydon) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edgware at Handel House. Postal code: HA8 7DB. Since 2014/10/13 Mayfair 500 (croydon) Limited is no longer carrying the name Mayfair 500 (watford).
The firm has one director. Richard C., appointed on 11 October 2013. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Simon C.. There were no ex secretaries.
| Office Address | Handel House |
| Office Address2 | 95 High Street |
| Town | Edgware |
| Post code | HA8 7DB |
| Country of origin | United Kingdom |
| Registration Number | 08728453 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 11 October 2013
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Mayfair 500 (Gb) Limited from Edgware, United Kingdom. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mayfair 500 (Gb) Limited
Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07601610 |
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% shares |
Richard C.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon C.
| Notified on | 30 June 2016 |
| Ceased on | 5 October 2021 |
| Nature of control: |
25-50% shares |
| Mayfair 500 (watford) | October 13, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Current Assets | 2 | 2 | ||
| Net Assets Liabilities | 119 983 | 119 983 | ||
| Cash Bank In Hand | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Creditors | 119 985 | 119 985 | ||
| Net Current Assets Liabilities | 119 983 | 119 983 | ||
| Total Assets Less Current Liabilities | 119 983 | 119 983 | ||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/11 filed on: 19th, October 2023 |
confirmation statement | Free Download (4 pages) |
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