| Company Name | Mayfair Investments UK Limited |
|---|---|
| Director | Jignesh Ashvin Doshi |
| Company Status | Active |
| Company Number | 06007709 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jignesh Ashvin Doshi |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2008(1 year, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Director Name | Mr Aris Marcou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Director Name | Christos Roussos |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 3 Theatrou Street Athens 10552 |
| Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andre Marcou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 28 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Russell Marks Company Secretarial Limited on 23 November 2009 (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 November 2008 | Director appointed mr jignesh doshi (1 page) |
| 19 November 2008 | Appointment terminated director aris marcou (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 8 June 2007 | Ad 23/11/06--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 23 November 2006 | Incorporation (14 pages) |