Mayfair Solutions Limited

Company Name	Mayfair Solutions Limited
Directors	Berish Berger and Pessie Berger
Company Status	Active
Company Number	07785374
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	12 November 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Secretary Name	Mrs Pessie Berger
Status	Current
Appointed	12 November 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Sarah Rachel Klein
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Fountayne Road London N16 7EA

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Dco Subsidiary LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	28 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

28 February 2014	Delivered on: 4 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 January 2014	Delivered on: 5 February 2014 Persons entitled: Lloyds Bank Pc Classification: A registered charge Particulars: F/H property k/a byron court, harrow t/no:NGL120908. Notification of addition to or amendment of charge. Outstanding

Filing History

2 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
21 July 2017	Notification of Dco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page)
22 March 2017	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
16 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
4 March 2014	Registration of charge 077853740002 (36 pages)
5 February 2014	Registration of charge 077853740001 (33 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 November 2013	Appointment of Mrs Pessie Berger as a director (2 pages)
12 November 2013	Termination of appointment of Abraham Klein as a director (1 page)
12 November 2013	Appointment of Mrs Pessie Berger as a secretary (2 pages)
12 November 2013	Appointment of Mr Berish Berger as a director (2 pages)
12 November 2013	Termination of appointment of Joshua Sternlicht as a director (1 page)
12 November 2013	Termination of appointment of Sarah Klein as a secretary (1 page)
30 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2011	Appointment of Sarah Rachel Klein as a secretary (3 pages)
19 December 2011	Appointment of Mr Abraham Y Klein as a director (3 pages)
12 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
7 December 2011	Appointment of Mr Joshua Sternlicht as a director (3 pages)
27 September 2011	Termination of appointment of Graham Cowan as a director (1 page)
26 September 2011	Termination of appointment of Graham Cowan as a director (1 page)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Mayfair Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London