Mayparade Limited in London, E1 7LE

Description

Data updated on: 01-01-2022

This particular company is situated in London under the ID 08868332. This company was registered in the year 2014. The main office of the firm is situated at 19 Leyden Street . The zip code for this location is E1 7LE. The firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2021-01-31 is the last time when account status updates were filed.

This company has a solitary director at the current moment managing this specific company, specifically Lisa Y. who has been doing the director's assignments since 2014-01-30. Since November 2018 Emma M., had performed the duties for the following company until the resignation on 2021-11-13. Additionally a different director, specifically Jonathan P. quit in 2018. Another limited company has been appointed as one of the secretaries of this company: Chalfen Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 27 December 2021

Chalfen Secretaries Limited

Role: Corporate Secretary

Appointed: 30 January 2014

Address: Leyden Street, London, London, E1 7LE, England

Latest update: 27 December 2021

People with significant control

The companies that control this firm are: Chalfen Nominees Limited owns over 3/4 of company shares. This business can be reached in London at Leyden Street, E1 7LE and was registered as a PSC under the registration number 03140482.

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2022
Account last made up date	31 January 2021
Confirmation statement next due date	20 May 2022
Confirmation statement last made up date	06 May 2021

Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2014-01-30
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	13 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	9 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	27 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31

Mayparade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa Y.

Chalfen Secretaries Limited

Emma M.

Jonathan P.

People with significant control

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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