MAYFAIR RESTAURANTS LIMITED -
Company Profile | Company Filings |
Overview
MAYFAIR RESTAURANTS LIMITED is a Private Limited Company from and has the status: Active.
MAYFAIR RESTAURANTS LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAYFAIR RESTAURANTS LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAYFAIR RESTAURANTS LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 NEWMAN STREET
W1T 1PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LIMECOURT VENTURES LIMITED | Corporate Director | 2002-03-06 | CURRENT | ||
MRS CLAUDIA SANKER | Jul 1965 | British | Director | 2010-09-30 | CURRENT |
MRS CLAUDIA SANKER | Jul 1965 | British | Secretary | 2000-06-19 | CURRENT |
CAROLE BLOODWORTH | Secretary | 2014-08-18 | CURRENT | ||
LIMECOURT INVESTMENTS LIMITED | Corporate Director | 1995-11-17 UNTIL 2002-03-06 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-11-17 UNTIL 1995-11-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-17 UNTIL 1995-11-17 | RESIGNED | ||
LIMECOURT VENTURES LIMITED | Corporate Secretary | 1995-11-17 UNTIL 2000-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver James Sanker | 2022-08-26 | 3/1993 | Greenford Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Elena Louise Sanker | 2022-08-26 | 9/1996 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Claudia Sanker | 2020-09-09 - 2022-08-26 | 7/1965 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth James Sanker | 2016-04-06 - 2022-08-26 | 5/1954 | Pinner Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Georgios Panayi | 2016-04-06 - 2020-09-09 | 10/1958 | Engomi 2411 Nicosia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAYFAIR_RESTAURANTS_LIMIT - Accounts | 2023-09-27 | 31-03-2023 | £530,257 Cash £263,384 equity |
MAYFAIR_RESTAURANTS_LIMIT - Accounts | 2022-11-02 | 31-03-2022 | £456,755 Cash £179,528 equity |
MAYFAIR_RESTAURANTS_LIMIT - Accounts | 2021-12-14 | 31-03-2021 | £459,524 Cash £163,249 equity |
MAYFAIR_RESTAURANTS_LIMIT - Accounts | 2020-10-22 | 31-03-2020 | £281,602 Cash £310,731 equity |
MAYFAIR_RESTAURANTS_LIMIT - Accounts | 2019-10-21 | 31-03-2019 | £430,764 Cash £389,944 equity |