Founded in 2016, Mayfair Capital Markets, classified under reg no. 10511994 is an active company. Currently registered at 12 Constance Street E16 2DQ, London the company has been in the business for 4 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.
The company has 2 directors, namely Victoria M., Eldiiar M.. Of them, Eldiiar M. has been with the company the longest, being appointed on 6 December 2016 and Victoria M. has been with the company for the least time - from 21 January 2019. As of 22 January 2020, there were 2 ex directors - Volha H., Kainoa B. and others listed below. There were no ex secretaries.
| Office Address | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 10511994 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Wed, 30th Sep 2020 (252 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Thu, 12th Mar 2020 (2020-03-12) |
| Last confirmation statement dated | Wed, 27th Feb 2019 |
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 06 December 2016
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Eldiiar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Knightbridge Capital Markets Pte Ltd that put Singapore, Singapore as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kainoa B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Eldiiar M.
| Notified on | 6 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Knightbridge Capital Markets Pte Ltd
8 Temasek Boulevard #43-02a Suntec Tower Three, Singapore, 038988, Singapore
| Legal authority | Singapore |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority |
| Registration number | 201621967c |
| Notified on | 6 December 2016 |
| Ceased on | 12 February 2018 |
| Nature of control: |
75,01-100% shares |
Kainoa B.
| Notified on | 6 December 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Current Assets | 284 933 | 103 561 |
| Net Assets Liabilities | 4 269 | 78 561 |
| Other | ||
| Creditors | 280 664 | 25 000 |
| Net Current Assets Liabilities | 4 269 | 78 561 |
| Total Assets Less Current Liabilities | 4 269 | 78 561 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 12 Constance Street London E16 2DQ. Change occurred on Thursday 28th March 2019. Company's previous address: 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England. filed on: 28th, March 2019 |
address | Free Download (1 page) |
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