Mayfair Investments Uk Limited in London, N2 0AT

Description

Data updated on: 01-11-2023

06007709 is the registration number for Mayfair Investments Uk Limited. This firm was registered as a Private Limited Company on November 23, 2006. This firm has been on the market for eighteen years. This company could be contacted at 21 Aylmer Parade Aylmer Road in London. The headquarters' post code assigned is N2 0AT. The enterprise's SIC code is 74990 - Non-trading company. The company's most recent accounts cover the period up to Wed, 30th Nov 2022 and the latest annual confirmation statement was submitted on Mon, 24th Apr 2023.

Jignesh D. is this company's individual managing director, who was appointed on November 1, 2008. For two years Aristides M., had performed assigned duties for the limited company until the resignation in 2008. As a follow-up another director, including Christos R. quit in November 2006.

Andoulla M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Tangible Fixed Assets	210 000	210 000	210 000	246 589	360 199	489 505

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors Due After One Year			209 900	246 489	360 099	489 405
Creditors Due Within One Year	209 900	209 900	209 900
Fixed Assets	210 000	210 000	210 000	246 589	360 199	489 505
Net Current Assets Liabilities	-209 900	-209 900	-209 900
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				36 589	113 610	129 306
Tangible Fixed Assets Cost Or Valuation	210 000	210 000	210 000	246 589	360 199	489 505
Total Assets Less Current Liabilities	100	100	100	246 589	360 199	489 505

Company staff

Jignesh D.

Role: Director

Appointed: 01 November 2008

Latest update: 15 March 2024

Russell Marks Company Secretarial Limited

Role: Corporate Secretary

Appointed: 23 November 2006

Resigned: 26 April 2011

Address: Aylmer Road, London, N2 0AT

Latest update: 15 March 2024

Aristides M.

Role: Director

Appointed: 23 November 2006

Resigned: 06 November 2008

Latest update: 15 March 2024

Christos R.

Role: Director

Appointed: 23 November 2006

Resigned: 23 November 2006

Latest update: 15 March 2024

People with significant control

Andoulla M.

Notified on 24 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	12 August 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	7 February 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	26 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	23 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	17 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022

Mayfair Investments Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jignesh D.

Russell Marks Company Secretarial Limited

Aristides M.

Christos R.

People with significant control

Andoulla M.

Accounts Documents

Company filings

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