London Mayfair Trademark Limited

General information

Name:

London Mayfair Trademark Ltd

Office Address:

140 Bath Road Hayes UB3 5AW Middx

Number: 02807515

Incorporation date: 1993-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Mayfair Trademark came into being in 1993 as a company enlisted under no 02807515, located at UB3 5AW Middx at 140 Bath Road. It has been in business for thirty one years and its last known status is active. Started as Edwardian Exclusive (finance), the company used the business name up till 2006, at which moment it was replaced by London Mayfair Trademark Limited. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. London Mayfair Trademark Ltd filed its account information for the period up to Saturday 31st December 2022. The business latest confirmation statement was released on Friday 7th April 2023.

The information about this enterprise's MDs suggests the existence of six directors: Inderneel S., Amrit S., Siraj S. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on March 31, 2020, April 20, 1993. What is more, the director's duties are helped with by a secretary - Vijay W., who was chosen by the following business in 1993.

  • Previous company's names
  • London Mayfair Trademark Limited 2006-05-17
  • Edwardian Exclusive (finance) Ltd. 1993-04-07

Financial data based on annual reports

Company staff

Inderneel S.

Role: Director

Appointed: 31 March 2020

Latest update: 24 February 2024

Amrit S.

Role: Director

Appointed: 31 March 2020

Latest update: 24 February 2024

Siraj S.

Role: Director

Appointed: 31 March 2020

Latest update: 24 February 2024

Andrew H.

Role: Director

Appointed: 31 March 2020

Latest update: 24 February 2024

Shashi S.

Role: Director

Appointed: 31 March 2020

Latest update: 24 February 2024

Jasminder S.

Role: Director

Appointed: 20 April 1993

Latest update: 24 February 2024

Vijay W.

Role: Secretary

Appointed: 20 April 1993

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Edwardian Group Limited owns over 3/4 of company shares. This business can be reached in London at Cleveland Street, W1T 6QR, Hayes and was registered as a PSC under the registration number 01316061.

Edwardian Group Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 May 2018

Company filings

Filing category

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

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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