MAYFAIR CELEBS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAYFAIR CELEBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAYFAIR CELEBS LIMITED was incorporated 28 years ago on 05/01/1996 and has the registered number: 03143998. The accounts status is DORMANT.
MAYFAIR CELEBS LIMITED was incorporated 28 years ago on 05/01/1996 and has the registered number: 03143998. The accounts status is DORMANT.
MAYFAIR CELEBS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/12/2020 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Previous trading names include:
MIRROR SUB 2 LIMITED (until 19/01/2006)
MIRROR SUB 2 LIMITED (until 19/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2021 | 15/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 | CURRENT |
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-02-14 UNTIL 2001-12-10 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 1996-01-05 UNTIL 2001-12-10 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-05 UNTIL 1996-01-05 | RESIGNED | ||
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 1996-01-05 UNTIL 1999-12-03 | RESIGNED |
| CHARLES PHILIP GRAF | Oct 1946 | British | Director | 2000-02-14 UNTIL 2001-11-13 | RESIGNED |
| DAVID CLARKE | Jun 1948 | British | Director | 2000-02-14 UNTIL 2001-04-30 | RESIGNED |
| MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 1998-11-11 UNTIL 1999-09-30 | RESIGNED |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1996-01-05 UNTIL 2000-07-20 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1996-01-05 UNTIL 2001-12-10 | RESIGNED |
| MR CHARLES MARTIN WILSON | Aug 1935 | British | Director | 1996-01-05 UNTIL 1998-01-15 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-05 UNTIL 1996-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mgl2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |