Noonans Mayfair Limited

  1. Home
  2. A-Z Index
  3. N Index
  4. NO Index
  5. NOO Index

General information

Name:

Noonans Mayfair Ltd

Office Address:

16 Bolton Street London W1J 8BQ

Number: 02562425

Incorporation date: 1990-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02070161799

Emails:

  • auctions@dnw.co.uk
  • bids@dnw.co.uk

Website

Zoom
www.dnw.co.uk

Description

Data updated on:

Noonans Mayfair Limited 's been on the local market for at least 35 years. Started with Companies House Reg No. 02562425 in 1990, the firm is located at 16 Bolton Street, Mayfair (south) W1J 8BQ. This firm switched its name four times. Before 2022 the company has provided the services it's been known for under the name of Noonans Auctions but currently the company operates under the business name Noonans Mayfair Limited. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Noonans Mayfair Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-03.

According to the latest update, there seems to be only a single managing director in the company: Pierce N. (since 1996-07-08). The following business had been managed by Nimrod D. till March 2023. In addition another director, including Robin G. gave up the position 2 years ago.

  • Previous company's names
  • Noonans Mayfair Limited 2022-09-29
  • Noonans Auctions Limited 2022-03-31
  • Dix Noonan Webb Limited 1996-07-18
  • Dix And Webb Limited 1996-01-17
  • Buckland, Dix And Wood Limited 1990-11-26

Financial data based on annual reports

Company staff

Pierce N.

Role: Director

Appointed: 08 July 1996

Latest update: 7 May 2025

People with significant control

The companies with significant control over this firm are: Noonan Holdings Ltd owns over 3/4 of company shares. This business can be reached in Petersfield at West Harting, GU31 5PT and was registered as a PSC under the reg no 12566501.

Noonan Holdings Ltd
Address: Sky Park Farm West Harting, Petersfield, GU31 5PT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12566501
Notified on 3 January 2023
Nature of control:
over 3/4 of shares
Pierce N.
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nimrod D.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 December 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 16th, October 2017
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
Company Age

Twitter feed by @DixNoonanWebb

DixNoonanWebb has over 53 tweets, 302 followers and follows 625 accounts.

Similar companies nearby

Closest companies