MAYFAIR ONE SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFAIR ONE SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAYFAIR ONE SECURITY LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08797215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR ONE SECURITY LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08797215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR ONE SECURITY LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
4 OLD PARK LANE
LONDON
W1K 1QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD LIPINSKI | Sep 1981 | British | Director | 2013-12-02 | CURRENT |
MR MICHAEL RANJEET BAJWA | Aug 1974 | British | Director | 2013-12-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Ranjeet Bajwa | 2016-04-06 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayfair One Security Limited | 2023-09-08 | 31-12-2022 | £38,715 Cash |
Mayfair One Security Limited | 2022-08-23 | 31-12-2021 | £59,688 Cash |
Mayfair One Security Limited | 2021-09-03 | 31-12-2020 | £42,212 Cash |
Mayfair One Security Limited | 2020-09-25 | 31-12-2019 | £68,029 Cash |
Mayfair One Security Limited | 2019-09-17 | 31-12-2018 | £107,247 Cash |
Mayfair One Security Limited | 2018-08-21 | 31-12-2017 | £31,447 Cash |
Mayfair One Security Limited | 2017-04-21 | 31-12-2016 | £45,230 Cash |
Mayfair One Security Limited | 2016-09-22 | 31-12-2015 | £14,716 Cash £13,695 equity |
MAYFAIR ONE SECURITY LIMITED Accounts filed on 31-12-2014 | 2015-04-09 | 31-12-2014 | £20,460 Cash £18,216 equity |