Mayfair
London
W1J 5HD
Director Name | Mr Ryan Maurice Jeffers Craig |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Crosstree Real Estate Partners Llp 1 Curzon St Mayfair London W1J 5HD |
Secretary Name | Ryan Maurice Jeffers Craig |
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Status | Resigned |
Appointed | 31 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Crosstree Real Estate Partners Llp 1 Curzon St Mayfair London W1J 5HD |
Registered Address | 2 Dover Yard London W1J 8AA |
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Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Michael Braddon Pritchett 50.00% Ordinary |
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1 at £1 | Waypoint Gp LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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10 August 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page) |
7 August 2023 | Registered office address changed from C/O Ryan Craig One Curzon Street London W1J 5HD to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page) |
25 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
18 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
24 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
2 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 June 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 July 2015 | Registered office address changed from 1 Curzon Street Mayfair London Uk W1J 5HD United Kingdom to C/O Ryan Craig One Curzon Street London W1J 5HD on 3 July 2015 (1 page) |
3 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Registered office address changed from 1 Curzon Street Mayfair London Uk W1J 5HD United Kingdom to C/O Ryan Craig One Curzon Street London W1J 5HD on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 1 Curzon Street Mayfair London Uk W1J 5HD United Kingdom to C/O Ryan Craig One Curzon Street London W1J 5HD on 3 July 2015 (1 page) |
3 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-03
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27 June 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
27 June 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
31 March 2014 | Incorporation Statement of capital on 2014-03-31
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31 March 2014 | Incorporation Statement of capital on 2014-03-31
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