Company NameNathalie Mayfair Limited
DirectorsNicholas James Fallows and Juan Manuel Santa Cruz
Company StatusActive
Company Number10839620
CategoryPrivate Limited Company
Incorporation Date28 June 2017(6 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Nicholas James Fallows
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr Juan Manuel Santa Cruz
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed20 July 2018(1 year after company formation)
Appointment Duration5 years, 9 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address26 St. James's Square
London
SW1Y 4JH

Location

Registered Address26 St. James's Square
London
SW1Y 4JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 August 2023 (8 months, 1 week ago)
Next Return Due29 August 2024 (4 months, 1 week from now)

Filing History

13 October 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 31 August 2019 (14 pages)
15 August 2019Confirmation statement made on 15 August 2019 with updates (6 pages)
4 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 July 2019Micro company accounts made up to 31 August 2018 (2 pages)
15 May 2019Director's details changed for Mr Juan Manuel Santa Cruz on 13 May 2019 (2 pages)
7 March 2019Previous accounting period extended from 30 June 2018 to 31 August 2018 (1 page)
6 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
21 July 2018Appointment of Mr Juan Manuel Santa Cruz as a director on 20 July 2018 (2 pages)
20 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-28
  • GBP 3.00001
(25 pages)
28 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-28
  • GBP 3.00001
(25 pages)