CASINOS OF MAYFAIR INTERNATIONAL LTD - BEXHILL-ON-SEA
| Company Profile | Company Filings |
Overview
CASINOS OF MAYFAIR INTERNATIONAL LTD is a Private Limited Company from BEXHILL-ON-SEA ENGLAND and has the status: Active.
CASINOS OF MAYFAIR INTERNATIONAL LTD was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CASINOS OF MAYFAIR INTERNATIONAL LTD was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CASINOS OF MAYFAIR INTERNATIONAL LTD - BEXHILL-ON-SEA
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DALMORE COURT
BEXHILL-ON-SEA
NOT USA OR CANADA
TN40 1BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSANIA RODRIGUES DOS SANTOS | Apr 1963 | Brazilian | Director | 2011-01-17 | CURRENT |
| BRIAN MINISTER | Sep 1936 | British | Director | 2001-02-20 | CURRENT |
| MRS ROSANIA RODRIGUES DOS SANTOS | Secretary | 2011-12-02 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-28 UNTIL 1996-05-28 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-28 UNTIL 1996-05-28 | RESIGNED | ||
| KAY ROBERSON | Sep 1951 | British | Director | 1996-05-28 UNTIL 1997-11-09 | RESIGNED |
| BRIAN MINISTER | Sep 1936 | British | Director | 1996-05-28 UNTIL 1998-02-18 | RESIGNED |
| MRS JOYCE BEATRICE MARY KEMP | Aug 1923 | British | Director | 1998-02-18 UNTIL 2003-07-08 | RESIGNED |
| PETER DONALD HEARN | Dec 1953 | British | Director | 2002-10-17 UNTIL 2004-03-08 | RESIGNED |
| GERALD ROY BOOTH | Mar 1942 | British | Director | 2001-02-20 UNTIL 2004-03-08 | RESIGNED |
| GABRIELLE ADAMS | Feb 1944 | Irish | Director | 1998-12-27 UNTIL 2011-12-02 | RESIGNED |
| KAY ROBERSON | Sep 1951 | British | Secretary | 1996-05-28 UNTIL 1997-11-09 | RESIGNED |
| BRIAN MINISTER | Sep 1936 | British | Secretary | 2003-06-01 UNTIL 2012-12-29 | RESIGNED |
| MRS JOYCE BEATRICE MARY KEMP | Aug 1923 | British | Secretary | 1998-02-18 UNTIL 2003-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Brian Minister | 2016-06-06 | 9/1936 | Bexhill-On-Sea Not Usa Or Canada | Right to appoint and remove directors |
| Mrs Rosania Rodrigues Dos Santos | 2016-06-06 | 3/1963 | Bexhill-On-Sea Not Usa Or Canada | Ownership of shares 75 to 100 percent |