Mayfair Chambers (london) Limited

General information

Name:

Mayfair Chambers (london) Ltd

Office Address:

2 Charles Street W1J 5DB London

Number: 03191228

Incorporation date: 1996-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Mayfair Chambers (london) was registered on 1996-04-26 as a Private Limited Company. This enterprise's registered office can be contacted at London on 2 Charles Street. Should you have to contact the firm by post, the area code is W1J 5DB. The registration number for Mayfair Chambers (london) Limited is 03191228. This company has a history in business name changing. Previously the company had three other names. Up to 2002 the company was prospering as Estafida Nominees and up to that point the company name was De Fleurieux. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Mayfair Chambers (london) Ltd released its account information for the period that ended on Friday 31st December 2021. The company's latest confirmation statement was filed on Thursday 3rd August 2023.

There's a group of two directors supervising this specific business now, namely Joseph H. and Wasim K. who have been utilizing the directors obligations since 2022-06-20.

  • Previous company's names
  • Mayfair Chambers (london) Limited 2002-01-17
  • Estafida Nominees Limited 1997-11-14
  • De Fleurieux Limited 1996-05-23
  • Speed 5569 Limited 1996-04-26

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 20 June 2022

Latest update: 1 January 2024

Wasim K.

Role: Director

Appointed: 18 December 2017

Latest update: 1 January 2024

People with significant control

Leonard O. is the individual who has control over this firm and has 3/4 to full of voting rights.

Leonard O.
Notified on 28 June 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 December 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
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 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
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
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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