MAYFAIR TRUST MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFAIR TRUST MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR TRUST MANAGEMENT LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR TRUST MANAGEMENT LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR TRUST MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED (until 15/12/2017)
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED (until 15/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAVILLE DIRECTORS LIMITED | Corporate Director | 2006-09-01 | CURRENT | ||
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2011-06-30 | CURRENT |
MR ANDREW ROBERT ARMITAGE | Secretary | 2022-11-02 | CURRENT | ||
DELAWARE (DIRECTORS) LIMITED | Corporate Director | 2005-01-01 UNTIL 2008-09-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-04 UNTIL 2004-03-04 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-04 UNTIL 2004-03-04 | RESIGNED | ||
SAVILLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2018-01-01 | RESIGNED | ||
MTGENEVA (SECRETARIES) LTD | Corporate Secretary | 2018-01-01 UNTIL 2022-11-02 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2004-03-04 UNTIL 2010-10-01 | RESIGNED | ||
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2004-03-04 UNTIL 2005-01-01 | RESIGNED |
MRS MARIE AGNES BESSON | Mar 1961 | French | Director | 2008-09-22 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Richard Lamb | 2019-09-01 | 11/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
The Trustees Of The Capital International Trust | 2016-04-06 - 2019-09-01 | Wallisellench-8304 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayfair Trust Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £-1,164 equity |
Mayfair Trust Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-02 | 31-12-2021 | £-1,164 equity |
Mayfair Trust Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £-1,164 equity |
Mayfair Trust Management Limited - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £-1,164 equity |
Mayfair Trust Management Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-20 | 31-12-2017 | £-1,974 equity |
Eurosyndicate Business Corporation (Hold - Accounts to registrar - small 16.3d | 2017-08-25 | 31-03-2017 | £-1,974 equity |
Eurosyndicate Business Corporation (Hold - Abbreviated accounts 16.1 | 2016-12-02 | 31-03-2016 | £-1,974 equity |
Eurosyndicate Business Corporation (Hold - Limited company - abbreviated - 11.6 | 2015-07-10 | 31-03-2015 | £-1,974 equity |