BRUCE HAINES, MAYFAIR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRUCE HAINES, MAYFAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRUCE HAINES, MAYFAIR LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936151. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRUCE HAINES, MAYFAIR LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936151. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRUCE HAINES, MAYFAIR LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47 BRADLEY ROAD
LONDON
SE19 3NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANCIENT AND MODERN LIMITED (until 18/08/2015)
ANCIENT AND MODERN LIMITED (until 18/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNABEL ROOKER | Mar 1971 | British | Director | 2022-01-01 | CURRENT |
| MR BRUCE MARK HAINES | May 1971 | British | Director | 2006-09-15 | CURRENT |
| MR BRUCE MARK HAINES | May 1971 | British | Secretary | 2006-09-15 | CURRENT |
| ROB TUFNELL | Oct 1971 | British | Director | 2006-09-15 UNTIL 2009-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intaglio Holdings Limited | 2023-04-01 | Pwllheli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bruce Mark Haines | 2016-04-06 - 2023-03-31 | 5/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |