Company NameMayfair Worldwide Llp
Company StatusActive
Company NumberOC360477
CategoryLimited Liability Partnership
Incorporation Date23 December 2010(13 years, 4 months ago)

Directors

LLP Designated Member NameMr Nelson Laerte Ferreira De Lima
Date of BirthSeptember 1950 (Born 73 years ago)
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressAv. Golden Gate No. 211 Campo Grande
Mato Grosso Do Sul
Brazil
LLP Designated Member NameMr Marcelo Bastos Ferraz
Date of BirthOctober 1950 (Born 73 years ago)
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressRua Helio Yoshiaki Ikeziri, No. 34 Royal Park
Campo Grande
Mato Grosso Do Sul
Brazil

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£30,845
Current Liabilities£1,194

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months, 4 weeks ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

25 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
3 January 2017Confirmation statement made on 23 December 2016 with updates (4 pages)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016Annual return made up to 23 December 2015 (3 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015Annual return made up to 23 December 2014 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014Annual return made up to 23 December 2013 (3 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013Annual return made up to 23 December 2012 (3 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012Member's details changed for Mr Marcelo Bastos Ferraz on 12 January 2012 (2 pages)
12 January 2012Annual return made up to 23 December 2011 (3 pages)
12 January 2012Member's details changed for Mr Nelson Laerte Ferreira De Lima on 12 January 2012 (2 pages)
17 June 2011Member's details changed for Mr Marcelo Ferraz Bastos on 17 June 2011 (3 pages)
17 June 2011Member's details changed for Mr Nelson Laerte De Lima on 17 June 2011 (3 pages)
23 December 2010Incorporation of a limited liability partnership (5 pages)