| Company Name | Mayfair Clubs Ltd |
|---|---|
| Director | Navinchandra Sharma |
| Company Status | Active |
| Company Number | 06968214 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Previous Names | Lastbrook Limited and Mayfair Leisure Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Navinchandra Sharma |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(2 weeks after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Regency Club 18-21 Queensbury Station Parade Queensbury Edgware Middlesex HA8 5NR |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Contact
| Website | themayfairclub.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76299038 |
| Telephone region | London |
Location
| Registered Address | 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Navinchandra Sharma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
|---|---|
| 2 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 24 December 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 6 September 2013 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 30 July 2012 | Director's details changed for Mr Navinchandra Chandra Sharma on 21 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 25 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Register inspection address has been changed (1 page) |
| 31 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 August 2010 | Director's details changed for Mr Navinchandra Sharma on 21 July 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from First Floor 22 Stephenson Way London NW1 2LE on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from First Floor 22 Stephenson Way London NW1 2LE on 7 May 2010 (1 page) |
| 18 December 2009 | Company name changed mayfair leisure LTD\certificate issued on 18/12/09
|
| 18 December 2009 | Change of name notice (2 pages) |
| 14 September 2009 | Company name changed lastbrook LIMITED\certificate issued on 15/09/09 (2 pages) |
| 24 August 2009 | Director appointed navinchandra sharma (2 pages) |
| 20 August 2009 | Appointment terminated director andrew davis (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 21 July 2009 | Incorporation (17 pages) |