| Company Name | Mayfair Investment Group Ltd |
|---|---|
| Directors | Ali Javanmardy and Hamed Lotfi Ghahrodi |
| Company Status | Active |
| Company Number | 10041896 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Ali Javanmardy |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4, 29-35 North Acton Road London NW10 6PE |
| Director Name | Mr Hamed Lotfi Ghahrodi |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2023(7 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4, 29-35 North Acton Road London NW10 6PE |
| Director Name | Mr Hamed Lotfi Ghahrodi |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF |
Location
| Registered Address | Unit 4, 29-35 North Acton Road London NW10 6PE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 21 December 2020 | Delivered on: 4 January 2021 Persons entitled: Amazing Tiles Limited Classification: A registered charge Particulars: 54 benson house, 4 radnor terrace, london registered at the hm land registry under title number BGL125268. Outstanding |
|---|---|
| 10 June 2016 | Delivered on: 24 June 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Apartment 54, benson house, 4 radnor terrace, london, W14 8FE. Outstanding |
Filing History
| 15 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 4 January 2021 | Registration of charge 100418960002, created on 21 December 2020 (9 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
| 10 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 15 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 November 2018 | Registered office address changed from 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to Unit 4, 29-35 North Acton Road London NW10 6PE on 9 November 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 July 2017 | Notification of Ali Javanmardy as a person with significant control on 1 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Ali Javanmardy as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Ali Javanmardy as a person with significant control on 1 June 2017 (2 pages) |
| 24 June 2016 | Registration of charge 100418960001, created on 10 June 2016 (22 pages) |
| 24 June 2016 | Registration of charge 100418960001, created on 10 June 2016 (22 pages) |
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 11 March 2016 | Termination of appointment of Hamed Lotfi Ghahrodi as a director on 9 March 2016 (1 page) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Termination of appointment of Hamed Lotfi Ghahrodi as a director on 9 March 2016 (1 page) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|