Servcorp Mayfair Limited

Company Name	Servcorp Mayfair Limited
Company Status	Active
Company Number	09035092
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alfred George Moufarrige
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Australian
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Secretary Name	Mr Gregory Layton Pearce
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mrs Fabienne Moukheiber Hajjar
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Lebanese
Status	Current
Appointed	11 November 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager
Country of Residence	Qatar
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Director Name	Ms Daniella Carter
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Director Name	Ms Krystle Anne Sulway
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Ms Lesley Elizabeth Brice
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Miss Jamiila Natasha Marsh
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2021(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Contact

Website	www.servcorp.co.uk
Telephone	020 37535500
Telephone region	London

Location

Registered Address	Level 18 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250k at £1	Servcorp Offshore Holdings Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

13 June 2023	Accounts for a small company made up to 30 June 2022 (32 pages)
22 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
17 November 2022	Termination of appointment of Jamiila Natasha Marsh as a director on 11 November 2022 (1 page)
17 November 2022	Appointment of Mrs Fabienne Moukheiber Hajjar as a director on 11 November 2022 (2 pages)
17 November 2022	Appointment of Ms Daniella Carter as a director on 11 November 2022 (2 pages)
17 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
7 April 2022	Accounts for a small company made up to 30 June 2021 (29 pages)
15 June 2021	Accounts for a small company made up to 30 June 2020 (30 pages)
25 May 2021	Termination of appointment of Lesley Elizabeth Brice as a director on 14 May 2021 (1 page)
25 May 2021	Appointment of Ms Jamiila Marsh as a director on 14 May 2021 (2 pages)
20 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
1 June 2020	Accounts for a small company made up to 30 June 2019 (25 pages)
25 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 February 2019	Accounts for a small company made up to 30 June 2018 (21 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
14 March 2018	Appointment of Ms Lesley Elizabeth Brice as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Krystle Anne Sulway as a director on 14 March 2018 (1 page)
28 December 2017	Full accounts made up to 30 June 2017 (21 pages)
28 December 2017	Full accounts made up to 30 June 2017 (21 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 March 2017	Full accounts made up to 30 June 2016 (19 pages)
16 March 2017	Full accounts made up to 30 June 2016 (19 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 250,000 (4 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 250,000 (4 pages)
18 February 2016	Full accounts made up to 30 June 2015 (18 pages)
18 February 2016	Full accounts made up to 30 June 2015 (18 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 250,000 (4 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 250,000 (4 pages)
10 March 2015	Registered office address changed from Level 1, One Mayfair Place 1 Mayfair Place London W1J 8AJ England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Level 1, One Mayfair Place 1 Mayfair Place London W1J 8AJ England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 10 March 2015 (1 page)
15 January 2015	Registered office address changed from Dashwood House Level 17 69 Old Broad Street London EC2M 1QS United Kingdom to Level 1, One Mayfair Place 1 Mayfair Place London W1J 8AJ on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Dashwood House Level 17 69 Old Broad Street London EC2M 1QS United Kingdom to Level 1, One Mayfair Place 1 Mayfair Place London W1J 8AJ on 15 January 2015 (1 page)
17 November 2014	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
17 November 2014	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 250,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 250,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Servcorp Mayfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London