Mayfair Capital Partners Limited

Company Name	Mayfair Capital Partners Limited
Directors	James Anthony Thornton and Graham Michael Langlay-Smith
Company Status	Active
Company Number	04330007
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Anthony Thornton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2001(6 days after company formation)
Appointment Duration	22 years, 5 months
Role	Property Fund Manager
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waller Hill Farmhouse Grandshore Lane Frittenden Kent TN17 2DB

Secretary Name	Mayfair Capital Investment Management Limited (Corporation)
Status	Current
Appointed	14 October 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	55 Wells Street London W1T 3PT

Secretary Name	Mr Guy Lister Brogden
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Water Stratford Buckingham MK18 5DR

Director Name	Mr Guy Lister Brogden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 25 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Manor Water Stratford Buckingham MK18 5DR

Secretary Name	Miss Gillian Anne Roantree
Status	Resigned
Appointed	31 March 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2015)
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mayfaircapital.co.uk

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mayfair Capital Investment Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

1 March 2006	Delivered on: 12 March 2007 Satisfied on: 13 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 22 february 2007 and Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: The subjects k/a and forming 152 bath street glasgow t/no gla 14495. Fully Satisfied
1 June 2004	Delivered on: 8 June 2004 Satisfied on: 4 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 2003	Delivered on: 12 August 2003 Satisfied on: 12 July 2014 Persons entitled: Springacre Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of ten thousand pounds together with any additional monies paid pursuant to the provisions of the rent deposit deed and any interest for the time being standing to the credit of "the account" as defined in the rent deposit deed. Fully Satisfied
17 July 2002	Delivered on: 23 July 2002 Satisfied on: 12 July 2014 Persons entitled: Springacre Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£20,000.00 together with any additional monies paid pursuant to the provisions of the rent deposit deed and any interest for the time being standing to the credit of "the account" as defined in the rent deposit deed. Fully Satisfied

Filing History

12 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 November 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 October 2015	Appointment of Mayfair Capital Investment Management Limited as a secretary on 14 October 2015 (2 pages)
15 October 2015	Termination of appointment of Gillian Anne Roantree as a secretary on 14 October 2015 (1 page)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 1 (4 pages)
9 October 2015	Solvency Statement dated 30/09/15 (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 1 (4 pages)
20 April 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
26 March 2015	Termination of appointment of Guy Lister Brogden as a director on 25 March 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 October 2014 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 25,714 (5 pages)
13 October 2014	Satisfaction of charge 4 in full (4 pages)
4 September 2014	Satisfaction of charge 3 in full (5 pages)
28 July 2014	Registered office address changed from C/O Mayfair Capital Investment Management Ltd Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014 (1 page)
12 July 2014	Satisfaction of charge 1 in full (4 pages)
12 July 2014	Satisfaction of charge 2 in full (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
15 April 2014	Termination of appointment of Guy Brogden as a secretary (1 page)
15 April 2014	Appointment of Miss Gillian Anne Roantree as a secretary (2 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 25,714 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Registered office address changed from C/O Mayfair Capital Brookfield House 44 Davies Street London W1K 5JA United Kingdom on 13 December 2012 (1 page)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Registered office address changed from 23 Bruton Street London W1J 6QD on 11 November 2010 (1 page)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Register inspection address has been changed (1 page)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
4 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 June 2007	Â£ sr 2857@1 13/11/06 (1 page)
12 March 2007	Particulars of mortgage/charge (4 pages)
30 November 2006	Return made up to 28/11/06; full list of members (3 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 November 2005	Return made up to 28/11/05; full list of members (3 pages)
15 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
15 December 2004	Return made up to 28/11/04; full list of members (8 pages)
26 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
2 December 2003	Return made up to 28/11/03; full list of members (8 pages)
17 October 2003	Registered office changed on 17/10/03 from: 14 park row nottingham nottinghamshire NG1 6GR (1 page)
12 August 2003	Particulars of mortgage/charge (4 pages)
7 August 2003	Ad 17/06/03--------- Â£ si 8571@1 (2 pages)
7 July 2003	Ad 17/06/03--------- Â£ si 8571@1=8571 Â£ ic 20000/28571 (2 pages)
27 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 December 2002	Nc inc already adjusted 31/07/02 (1 page)
17 December 2002	Ad 31/07/02--------- Â£ si 19998@1 (2 pages)
17 December 2002	Full accounts made up to 28 May 2002 (7 pages)
13 December 2002	Return made up to 28/11/02; full list of members (5 pages)
23 July 2002	Particulars of mortgage/charge (4 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
12 June 2002	Ad 16/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX (1 page)
3 January 2002	New secretary appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned (1 page)
28 November 2001	Incorporation (16 pages)

Mayfair Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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