MAYFAIR TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR TRUSTEES LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05057812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAYFAIR TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 DUCHESS STREET
LONDON
W1W 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD LAMB Nov 1950 British Director 2004-02-27 CURRENT
MR ANDREW ROBERT ARMITAGE Secretary 2022-11-02 CURRENT
DELAWARE (DIRECTORS) LIMITED Corporate Director 2004-02-27 UNTIL 2004-02-28 RESIGNED
MAYFAIR CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-06-30 UNTIL 2022-11-02 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2004-02-27 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Lamb 2016-04-06 11/1950 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mayfair Trustees Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £1 equity
Mayfair Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-02 31-12-2021 £1 equity
Mayfair Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-01 31-12-2020 £1 equity
Mayfair Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-12-2019 £1 equity
Mayfair Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £1 equity
Mayfair Trustees Limited - Accounts to registrar (filleted) - small 18.1 2018-08-02 31-12-2017 £1 equity
Mayfair Trustees Limited - Accounts to registrar - small 16.3d 2017-08-24 31-12-2016 £1 equity
Mayfair Trustees Limited - Limited company - abbreviated - 11.9 2016-09-14 31-12-2015 £1 equity
Mayfair Trustees Limited - Limited company - abbreviated - 11.6 2015-03-26 31-12-2014 £1 equity

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