Mayfair & St. James's Association Limited

Company Name	Mayfair & St. James's Association Limited
Company Status	Active
Company Number	00493510
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 1951(73 years, 1 month ago)
Previous Names	Piccadilly And St James's Association Limited (The) and Mayfair, Piccadilly And St. James's Association Limited(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Sara Kaye Drake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(61 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Paul Julian Varney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2013(62 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Hospitality
Country of Residence	England
Correspondence Address	1 Vincent Square London Swip 2pn

Director Name	Miss Jane Amanda Rick
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(62 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Matthew Charles Hennessy-Gibbs
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(68 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Mr Matthew Charles Hennessy-Gibbs
Status	Current
Appointed	12 August 2019(68 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Howard Martin Meadows
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 1995)
Role	Group Administrator
Correspondence Address	Lambourne House 12 Lion Lane Billericay Essex CM12 9DL

Director Name	Mr Gordon Frederick Brennan-Jesson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Browns Wood East Grinstead West Sussex RH19 2RS

Director Name	Mr William Rex Lancelot Addison
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Retired
Correspondence Address	1 Irene Road London SW6 4AQ

Director Name	Mr Malcolm James Alastair Campbell
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 March 2001)
Role	Consultant
Correspondence Address	Howbourne Farmhouse Buxted Uckfield Sussex TN22 4QD

Director Name	Mr Richard Alexander John Curtis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Managing Director
Correspondence Address	42 Kensington Heights Campden Hill Road London W8 7BD

Director Name	Juliet Ross Davies
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1995)
Role	Solicitor
Correspondence Address	14 St Albans Street London SW1Y 4SG

Director Name	Martine De Geus
Nationality	Dutch
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	5 months (resigned 20 November 1991)
Role	Public Relations Manager
Correspondence Address	35 Ferntower Road London N5 2JE

Director Name	Dr Peter Dorrington Ward
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 January 2004)
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	Flat 2f 2 Randolph Crescent London W9 1DR

Director Name	Richard Mark Hatter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 04 July 1991)
Role	Company Director
Correspondence Address	14 Park Village East London NW1 7EP

Director Name	Dennis Stephen Hill
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	The Roundels Meopham Bank Farm Hildenborough Kent TN11 9AQ

Director Name	Mr Timothy Edward Glazier
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Self Employed Design/Marketing Consultant
Correspondence Address	17 Chapel Street Tring Hertfordshire HP23 6BL

Director Name	Mr Philip Rhodes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1994)
Role	Club Secretary
Correspondence Address	St Jamess Club 7 Park Place London SW1A 1LS

Secretary Name	Penelope Mary Kennedy Scott
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 104 Cambridge Street London SW1V 4QG

Director Name	Mr Michael Dancel Maloney
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(40 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 January 1993)
Role	Administrative Officer
Correspondence Address	Cheery Barn Ellis Lane Bioxham Banbury Oxfordshire OX15 5EE

Director Name	Michael James Ferguson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(41 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	White Gates Cross Oak Lane Redhill Surrey RH1 5RF

Director Name	John Brooks
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 1992(41 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 1994)
Role	Bank Manager
Correspondence Address	138 Longmead Drive Albany Park Sidcup Kent DA14 4NZ

Director Name	John Edwin James Lane
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 1996)
Role	Executive Secretary Learned So
Correspondence Address	Badgers Halt Hillside Road Aldershot Hampshire GU11 3LX

Director Name	Owner Mavis Gillies
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(42 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 1995)
Role	Menswear Agent
Correspondence Address	Flat 16 10/11 Cleveland Square London W2 6DH

Director Name	Keith Alexander Gray
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(43 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 November 1994)
Role	Chartered Surveyor/Investment
Correspondence Address	40 Woodcote Way Caversham Heights Reading Berkshire RG4 7HL

Director Name	David Michael Gregory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1996)
Role	Administration Director
Correspondence Address	41 Chapmans Walk Leigh On Sea Essex SS9 2UZ

Director Name	Alan Dennis Graves
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1998)
Role	Chartered Accountant
Correspondence Address	2 Squires Wood Drive Chislehurst Kent BR7 5RT

Director Name	Philip Rhodes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(43 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 April 1995)
Role	Caterer & Party Planner
Correspondence Address	Garden Flat 147 Hammersmith Grove London W6 0NJ

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(44 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hyde Farm Sheepdrove Lambourn Berks RG17 7UT

Director Name	Anthony John Grace
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(44 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1997)
Role	Administration Services Manage
Correspondence Address	28 Meadow Close Trimley Ipswich Suffolk IP10 0UL

Director Name	Sally Diana Bulloch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(44 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 January 1996)
Role	Hotel Manager
Correspondence Address	Flat 1 56 Marylands Road London W9 2DR

Director Name	Michael Hatchwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(44 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 July 2013)
Role	Solicitor
Correspondence Address	Flat 29 Cumberland Mansions West Hampstead London NW6 1LL

Director Name	Julian Robert Groom
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(44 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 December 1996)
Role	Hotelier
Correspondence Address	69 Pepys Road West Wimbledon London SW20 8NL

Director Name	Mr Gordon Frederick Brennan-Jesson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(46 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Browns Wood East Grinstead West Sussex RH19 2RS

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	31 July 2003(52 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hyde Farm Sheepdrove Lambourn Berks RG17 7UT

Director Name	Mr Peter Nigel Owen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(58 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2012)
Role	Club Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Hazelhurst Langshott Horley Surrey RH6 9XY

Contact

Website	www.mayfairstjames.co.uk

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,508
Net Worth	£33,564
Cash	£35,725
Current Liabilities	£2,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
11 August 2017	Confirmation statement made on 15 June 2017 with updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
2 August 2016	Annual return made up to 15 June 2016 no member list (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
24 June 2015	Annual return made up to 15 June 2015 no member list (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 July 2014	Annual return made up to 15 June 2014 no member list (6 pages)
19 June 2014	Director's details changed for John Philip Macarthur Lee on 19 June 2014 (2 pages)
19 June 2014	Secretary's details changed for John Philip Macarthur Lee on 19 June 2014 (1 page)
10 January 2014	Appointment of Miss Jane Amanda Rick as a director (2 pages)
11 December 2013	Appointment of Mr Paul Julian Varney as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Termination of appointment of Michael Hatchwell as a director (1 page)
5 July 2013	Annual return made up to 15 June 2013 no member list (5 pages)
22 February 2013	Appointment of Ms Sara Kaye Drake as a director (2 pages)
3 November 2012	Termination of appointment of Dennis Hill as a director (1 page)
3 November 2012	Termination of appointment of Peter Owen as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 June 2012	Annual return made up to 15 June 2012 no member list (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 22 September 2011 (2 pages)
15 July 2011	Annual return made up to 15 June 2011 no member list (6 pages)
29 July 2010	Annual return made up to 15 June 2010 no member list (6 pages)
14 May 2010	Full accounts made up to 31 December 2009 (10 pages)
20 October 2009	Appointment of Peter Nigel Owen as a director (2 pages)
6 October 2009	Termination of appointment of Gordon Brennan-Jesson as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
17 July 2009	Annual return made up to 15/06/09 (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Annual return made up to 15/06/08 (5 pages)
4 October 2007	Annual return made up to 15/06/07 (5 pages)
28 September 2007	Director resigned (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (11 pages)
11 August 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Annual return made up to 15/06/06 (5 pages)
24 June 2005	Annual return made up to 15/06/05 (5 pages)
10 May 2005	Full accounts made up to 31 December 2004 (8 pages)
24 June 2004	Annual return made up to 15/06/04 (5 pages)
9 June 2004	Full accounts made up to 31 December 2003 (9 pages)
21 January 2004	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (1 page)
17 July 2003	Annual return made up to 15/06/03 (5 pages)
15 June 2003	Full accounts made up to 31 December 2002 (9 pages)
28 January 2003	Director resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (8 pages)
26 June 2002	Annual return made up to 15/06/02 (6 pages)
10 July 2001	Annual return made up to 15/06/01 (5 pages)
18 June 2001	Full accounts made up to 31 December 2000 (8 pages)
20 March 2001	Director resigned (1 page)
21 June 2000	Annual return made up to 15/06/00 (5 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 1999	Annual return made up to 15/06/99 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
23 September 1998	Director resigned (1 page)
27 August 1998	Annual return made up to 15/06/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Annual return made up to 15/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 July 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Annual return made up to 15/06/96 363(353) ‐ Location of register of members address changed (8 pages)
21 May 1996	New director appointed (2 pages)
1 February 1996	Director resigned (1 page)
11 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (1 page)
19 December 1995	New director appointed (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: the royal overseas league park place st james's st london SW1A 1LR (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
24 July 1995	New director appointed (6 pages)
20 June 1995	Full accounts made up to 31 December 1994 (9 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
20 June 1994	New director appointed (2 pages)
25 January 1986	Articles of association (17 pages)
30 March 1951	Incorporation (13 pages)
13 March 1951	Incorporation (13 pages)

Mayfair & St. James's Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London