LONDON MAYFAIR LIMITED
27 ST CUTHBERTS ST, BEDFORD, BEDFORDSHIRE MK40 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09410166
- Last Updated: 01 Mar 2024
Company Profile
LONDON MAYFAIR LIMITED was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in BEDFORDSHIRE. LONDON MAYFAIR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 27 days.
| Name | LONDON MAYFAIR LIMITED |
|---|---|
| Company number | 09410166 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST CUTHBERTS ST BEDFORD BEDFORDSHIRE MK40 3JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dean Anthony Campbell Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, January 28, 2017 - Tuesday, June 9, 2020
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Saturday, January 28, 2017 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against LONDON MAYFAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON MAYFAIR LIMITED | 28 Jan 2015 |