Mayfair
London
W1S 4JL
Director Name | Mr Ramsey Neal Mankarious |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 December 2017(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Albemarle Street Mayfair London W1S 4JL |
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Registered Address | 45 Albemarle Street Mayfair London W1S 4JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alderwood Luxembourg Sarl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £119,197 |
Cash | £41,667 |
Current Liabilities | £275,634 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
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Next Return Due | 4 August 2024 (4 months, 1 week from now) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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13 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
27 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
29 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 April 2018 | Director's details changed for Mr Ramsey Neal Mankarious on 5 April 2018 (2 pages) |
4 April 2018 | Change of name notice (2 pages) |
4 April 2018 | Resolutions
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6 December 2017 | Appointment of Mr Ramsey Neal Mankarious as a director on 6 December 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
24 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
26 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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24 November 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
24 November 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
4 September 2014 | Registered office address changed from 2-4 King Street London SW1Y 6QL United Kingdom to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 45 Albemarle Street Mayfair London W1S 4JL England to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 (1 page) |
4 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Registered office address changed from 45 Albemarle Street Mayfair London W1S 4JL England to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 (1 page) |
4 September 2014 | Director's details changed for Mr Emad Salib on 1 September 2014 (2 pages) |
4 September 2014 | Registered office address changed from 2-4 King Street London SW1Y 6QL United Kingdom to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 (1 page) |
4 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Director's details changed for Mr Emad Salib on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Emad Salib on 1 September 2014 (2 pages) |
4 September 2014 | Registered office address changed from 45 Albemarle Street Mayfair London W1S 4JL England to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 2-4 King Street London SW1Y 6QL United Kingdom to 45 Albemarle Street Mayfair London W1S 4JL on 4 September 2014 (1 page) |
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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31 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
31 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
9 August 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
22 August 2011 | Termination of appointment of John King as a director (2 pages) |
22 August 2011 | Appointment of Mr Emad Salib as a director (3 pages) |
22 August 2011 | Termination of appointment of John King as a director (2 pages) |
22 August 2011 | Appointment of Mr Emad Salib as a director (3 pages) |
12 August 2011 | Incorporation
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12 August 2011 | Incorporation
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