Mayfair Chambers (London) Limited

Company Name	Mayfair Chambers (London) Limited
Directors	Wasim Khan Tarek and Joseph Hoyle
Company Status	Active
Company Number	03191228
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Wasim Khan Tarek
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charles Street London W1J 5DB

Director Name	Mr Joseph Hoyle
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charles Street London W1J 5DB

Director Name	Mr Rodney James Whiston-Dew
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(1 year, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Director Name	Mr Raman Thukral
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2004)
Role	Property Company Director
Correspondence Address	99 Hanger Lane London W5 3DA

Secretary Name	Mr Anil Kumar Malhotra
Status	Resigned
Appointed	12 December 2013(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2017)
Role	Company Director
Correspondence Address	2 Charles Street London W1J 5DB

Director Name	Mr Alexandre Michel Haillot Canas Da Silva
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 November 2015(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	Angola
Correspondence Address	2 Charles Street London W1J 5DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	T McL And Company Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 1998)
Correspondence Address	92 Becmead Avenue Kenton Harrow Middlesex HA3 8HB

Secretary Name	Orchard Consultants (Hampton) Ltd (Corporation)
Status	Resigned
Appointed	31 May 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2001)
Correspondence Address	5 Masons Avenue Harrow Middlesex HA3 5AH

Secretary Name	Wigmore Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2001(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 2008)
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Contact

Website	mayfairchambers.co.uk

Location

Registered Address	2 Charles Street London W1J 5DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Mr Raman Thukral 50.00% Ordinary
2 at £1	Vortex LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£226,021
Current Liabilities	£114,498

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	Micro
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

27 September 2004	Delivered on: 29 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£70,000 due or to become due from the company to the chargee. Particulars: L/H property being charles street mayfair london. Outstanding
15 March 2002	Delivered on: 20 March 2002 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£19,093.75 which was paid into the deposit account. See the mortgage charge document for full details. Outstanding

Filing History

18 December 2017	Appointment of Mr Wasim Khan Tarek as a director on 18 December 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2017	Notification of Leonard O'brien as a person with significant control on 28 June 2017 (4 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
24 May 2017	Termination of appointment of Anil Kumar Malhotra as a secretary on 23 May 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 104.00 (4 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 June 2016	Director's details changed (2 pages)
3 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (5 pages)
2 June 2016	Director's details changed for Mr Alexandre Michel Haillot Canas Da Silva on 2 June 2016 (3 pages)
2 June 2016	Secretary's details changed for Mr Anil Kumar Malhotra on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 2 Charles Street London W1J 5DB on 2 June 2016 (1 page)
19 May 2016	Termination of appointment of Rodney James Whiston-Dew as a director on 29 April 2016 (1 page)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 December 2015	Appointment of Mr Alexandre Michel Haillot Canas Da Silva as a director on 5 November 2015 (2 pages)
17 December 2015	Appointment of Mr Alexandre Michel Haillot Canas Da Silva as a director on 5 November 2015 (2 pages)
17 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 December 2013	Appointment of Mr Anil Kumar Malhotra as a secretary (2 pages)
12 December 2013	Registered office address changed from 2 Charles Street London W1J 5DB on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Rodney James Whiston Dew on 12 December 2013 (2 pages)
26 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 July 2010	Director's details changed for Rodney James Whiston Dew on 26 April 2010 (2 pages)
21 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 August 2009	Return made up to 26/04/09; full list of members (3 pages)
4 August 2009	Appointment terminated secretary wigmore corporate services LIMITED (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
16 September 2008	Return made up to 26/04/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 September 2007	Return made up to 26/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 October 2006	Return made up to 26/04/06; full list of members (2 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Secretary's particulars changed (1 page)
24 June 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (2 pages)
7 October 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Director resigned (1 page)
30 June 2004	Return made up to 26/04/04; full list of members (7 pages)
8 May 2004	Return made up to 26/04/03; full list of members (7 pages)
24 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 May 2002	Return made up to 26/04/02; full list of members (7 pages)
9 May 2002	Ad 01/04/02-01/04/02 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 March 2002	Particulars of mortgage/charge (6 pages)
29 January 2002	New director appointed (2 pages)
28 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
18 January 2002	Registered office changed on 18/01/02 from: 8 wigmore street london W1H 9DA (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 January 2002	Company name changed estafida nominees LIMITED\certificate issued on 17/01/02 (2 pages)
5 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
21 April 2000	Return made up to 26/04/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
21 September 1999	Return made up to 26/04/99; full list of members (6 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Return made up to 26/04/98; no change of members (4 pages)
31 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
25 March 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
28 November 1997	New secretary appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN (1 page)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
13 November 1997	Company name changed de fleurieux LIMITED\certificate issued on 14/11/97 (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Return made up to 26/04/97; full list of members (6 pages)
14 October 1997	First Gazette notice for compulsory strike-off (1 page)
23 May 1996	Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
22 May 1996	Company name changed speed 5569 LIMITED\certificate issued on 23/05/96 (2 pages)
26 April 1996	Incorporation (20 pages)

Mayfair Chambers (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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