MAYFAIR ART LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFAIR ART LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR ART LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR ART LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR ART LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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:
TONNLEIGH BUSINESS LIMITED (until 01/11/2007)
TONNLEIGH BUSINESS LIMITED (until 01/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2007-10-29 | CURRENT |
ANDREW ARMITAGE | Secretary | 2023-03-29 | CURRENT | ||
DELAWARE (DIRECTORS) LIMITED | Corporate Director | 2006-08-01 UNTIL 2007-10-29 | RESIGNED | ||
SAVILLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2023-03-29 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2007-10-29 UNTIL 2010-10-01 | RESIGNED | ||
DELAWARE (SECRETARIES) LIMITED | Corporate Secretary | 2006-08-01 UNTIL 2007-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Richard Lamb | 2016-04-06 | 11/1950 | London |
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 Art Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 31-12-2022 | £1 Cash £1 equity |
Mayfair Art Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-13 | 31-12-2021 | £1 Cash £1 equity |
Mayfair Art Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-31 | 31-12-2020 | £1 Cash £1 equity |
Mayfair Art Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 31-12-2018 | £1 Cash £1 equity |
Mayfair Art Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 31-08-2017 | £1 Cash £1 equity |
Mayfair Art Limited - Accounts to registrar - small 16.3d | 2017-05-03 | 31-08-2016 | £1 Cash £1 equity |
Mayfair Art Limited - Limited company accounts 11.9 | 2016-04-30 | 31-08-2015 | £1 Cash £1 equity |
Mayfair Art Limited - Dormant company accounts 11.6 | 2014-11-28 | 31-08-2014 | £1 equity |