Servcorp Mayfair Limited in 69 Old Broad Street LONDON

Servcorp Mayfair Limited LONDON

Founded in 2014, Servcorp Mayfair, classified under reg no. 09035092 is an active company. Currently registered at Level 17 Dashwood House EC2M 1QS, London the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Daniella C., Fabienne M. and Alfred M.. In addition one secretary - Gregory P. - is with the firm. As of 29 April 2024, there were 3 ex directors - Jamiila M., Lesley B. and others listed below. There were no ex secretaries.

Servcorp Mayfair Limited Address / Contact

Office Address	Level 17 Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09035092
Date of Incorporation	Mon, 12th May 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Daniella C.

Position: Director

Appointed: 11 November 2022

Fabienne M.

Position: Director

Appointed: 11 November 2022

Alfred M.

Position: Director

Appointed: 12 May 2014

Gregory P.

Position: Secretary

Appointed: 12 May 2014

Jamiila M.

Position: Director

Appointed: 14 May 2021

Resigned: 11 November 2022

Lesley B.

Position: Director

Appointed: 14 March 2018

Resigned: 14 May 2021

Krystle S.

Position: Director

Appointed: 12 May 2014

Resigned: 14 March 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 13th, June 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 13th, June 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2023-05-12 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-11-11 filed on: 17th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-11 filed on: 17th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-11 filed on: 17th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-12 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 7th, April 2022	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 15th, June 2021	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2021-05-14 filed on: 25th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-14 filed on: 25th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-12 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 1st, June 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020-05-12 filed on: 25th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-12 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 8th, February 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018-05-12 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-03-14 filed on: 14th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-14 filed on: 14th, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 28th, December 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017-05-12 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 16th, March 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 18th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-03: 250000.00 GBP	capital
AD01	New registered office address Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on 2015-03-10. Company's previous address: Level 1, One Mayfair Place 1 Mayfair Place London W1J 8AJ England. filed on: 10th, March 2015	address	Free Download (1 page)
AD01	New registered office address Level 1, One Mayfair Place 1 Mayfair Place London W1J 8AJ. Change occurred on 2015-01-15. Company's previous address: Dashwood House Level 17 69 Old Broad Street London EC2M 1QS United Kingdom. filed on: 15th, January 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-05-31 to 2015-06-30 filed on: 17th, November 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2014	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-12: 250000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Servcorp Mayfair Limited LONDON

Servcorp Mayfair Limited Address / Contact

Company Information / Profile

Company staff

Daniella C.

Fabienne M.

Alfred M.

Gregory P.

Jamiila M.

Lesley B.

Krystle S.

Company filings

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