| Company Name | Mayfair Properties (Europe), Limited |
|---|---|
| Director | Barbara Nieri |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04263097 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Barbara Nieri |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 June 2017(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Atrium Court 15-17 Jockey's Fields London WC1R 4QR |
| Director Name | Dr Paolo Spagnoli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 331 The Circle Queen Elizabeth Street London SE1 2JU |
| Director Name | Mr Michael John Radford Morris |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(8 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 10 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Longleys Rye Road Sandhurst Cranbrook Kent TN18 5PG |
| Director Name | Mr Stephen John Fuller |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 June 2017) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Harris Cartier Llp Queens House 55-56 Lincolns Inn London WC2A 3LJ |
| Secretary Name | Jaspreet Patter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(8 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 04 February 2011) |
| Role | Company Director |
| Correspondence Address | Harris Cartier Llp Queens House 55-56 Lincolns Inn London WC2A 3LJ |
| Secretary Name | Miss Rosheana Sriyanthi Therese Olivelle |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2011(9 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 October 2011) |
| Role | Company Director |
| Correspondence Address | Harris Cartier Llp Queens House 55-56 Lincolns Inn London WC2A 3LJ |
| Secretary Name | Spagnoli Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 331 The Circle Queen Elizabeth Street London SE1 2JU |
Location
| Registered Address | Healys Llp Atrium Court 15-17 Jockey's Fields London WC1R 4QR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 19 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 31 January 2018 | Notification of Barbara Nieri as a person with significant control on 25 January 2018 (4 pages) |
| 15 January 2018 | Appointment of Barbara Nieri as a director on 13 June 2017 (3 pages) |
| 15 January 2018 | Registered office address changed from Harris Cartier Llp Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to C/O Healys Llp Atrium Court 15-17 Jockey's Fields London WC1R 4QR on 15 January 2018 (2 pages) |
| 15 January 2018 | Annual return made up to 1 August 2014 Statement of capital on 2018-01-15
|
| 15 January 2018 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2018-01-15
|
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2013 (14 pages) |
| 15 January 2018 | Confirmation statement made on 1 August 2017 with no updates (2 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2014 (13 pages) |
| 15 January 2018 | Annual return made up to 1 August 2015 Statement of capital on 2018-01-15
|
| 15 January 2018 | Termination of appointment of Stephen John Fuller as a director on 13 June 2017 (2 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
| 15 January 2018 | Administrative restoration application (3 pages) |
| 15 January 2018 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 21 February 2012 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
| 11 November 2011 | Termination of appointment of Rosheana Olivelle as a secretary (1 page) |
| 11 November 2011 | Termination of appointment of Rosheana Olivelle as a secretary (1 page) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 February 2011 | Termination of appointment of Jaspreet Patter as a secretary (1 page) |
| 15 February 2011 | Appointment of Miss Rosheana Sriyanthi Therese Olivelle as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of Jaspreet Patter as a secretary (1 page) |
| 15 February 2011 | Appointment of Miss Rosheana Sriyanthi Therese Olivelle as a secretary (1 page) |
| 24 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 24 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Termination of appointment of Michael Morris as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Spagnoli Consulting Limited as a secretary (2 pages) |
| 18 May 2010 | Termination of appointment of Michael Morris as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Paolo Spagnoli as a director (2 pages) |
| 18 May 2010 | Registered office address changed from the Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ on 18 May 2010 (2 pages) |
| 18 May 2010 | Appointment of Jaspreet Patter as a secretary (3 pages) |
| 18 May 2010 | Termination of appointment of Paolo Spagnoli as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Spagnoli Consulting Limited as a secretary (2 pages) |
| 18 May 2010 | Appointment of Stephen John Fuller as a director (3 pages) |
| 18 May 2010 | Registered office address changed from , the Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ on 18 May 2010 (2 pages) |
| 18 May 2010 | Appointment of Stephen John Fuller as a director (3 pages) |
| 18 May 2010 | Appointment of Jaspreet Patter as a secretary (3 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 November 2009 | Appointment of Mr Michael John Radford Morris as a director (2 pages) |
| 30 November 2009 | Appointment of Mr Michael John Radford Morris as a director (2 pages) |
| 8 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 01/08/02; full list of members (6 pages) |
| 14 May 2003 | Return made up to 01/08/02; full list of members (6 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 96 farringdon road, london, EC1R 3EA (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 96 farringdon road london EC1R 3EA (1 page) |
| 4 February 2003 | Strike-off action suspended (1 page) |
| 4 February 2003 | Strike-off action suspended (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 4 July 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 1 August 2001 | Incorporation (19 pages) |
| 1 August 2001 | Incorporation (19 pages) |