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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. & J. PNEUMATICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
JOHN HOWARD CONSULTANCY LIMITED(THE) BRISTOL Active DORMANT 70229 - Management consultancy activities other than financial management
IHM RECRUITMENT LIMITED BATH ... SMALL 7414 - Business & management consultancy
MADRAS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MGA HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INDAPUR LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
NBA GROUP STOKE-ON-TRENT Active DORMANT 69201 - Accounting and auditing activities
DELAWARE (NOMINEES) LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
DELAWARE (DIRECTORS) LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
MAYFAIR CORPORATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELAWARE (SECRETARIES) LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
MAYFAIR REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CFC 26 LIMITED BARNET UNITED KINGDOM Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CASA CONCEPT LTD BRISTOL Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
GENERATION THREE WOMEN'S WEALTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERATION THREE WEALTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLEBES URBANA LIMITED BRISTOL UNITED KINGDOM Active DORMANT 90010 - Performing arts
3 DYNAMICS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BACK GARDENS CAFE LTD BRISTOL Active DORMANT 99999 - Dormant Company
DENA VALLEY CORPORATION LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTON NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WAINGATE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WAINGATE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WAINGATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WAIPU PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WELTRADE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
WESTMORELAND FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE CITY OF LONDON GRESHAM CLUB LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WEEBLES WOBBLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHOJIN SOUTHEND MEZZ CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified