• UK
  • MAYFAIR SYSTEMS LIMITED - 78 York Street York Street, London, W1H 1DP, England, United Kingdom

Company Information

Company registration number
04576881
Company Status
LIVE
Country
United Kingdom
Registered Address
78 York Street York Street
London
W1H 1DP
England
78 York Street York Street, London, W1H 1DP, England UK

Management

Managing Directors
MR WILLIAM ERIC HUNTINGTON
CHIN, Ming Ming
HUNTINGTON, William Eric
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-30
Age Of Company
2002-10-30 21 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Ming Ming Chin

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STEPNEY MARSH LTD
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

MAYFAIR SYSTEMS LIMITED Company Description

MAYFAIR SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04576881. Its current trading status is "live". It was registered 2002-10-30. It was previously called STEPNEY MARSH LTD. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 78 York Street York Street .
More information

Get MAYFAIR SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mayfair Systems Limited - 78 York Street York Street, London, W1H 1DP, England, United Kingdom

2002-10-30 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-19) - PSC01

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  • notification-of-a-person-with-significant-control (2024-04-18) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-04-18) - PSC07

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  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2020-10-19) - AD04

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  • accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA

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  • change-person-director-company-with-change-date (2018-06-13) - CH01

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  • resolution (2018-06-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA

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  • change-person-director-company-with-change-date (2017-11-03) - CH01

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  • change-person-director-company-with-change-date (2017-11-02) - CH01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • termination-secretary-company-with-name (2011-11-24) - TM02

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  • change-sail-address-company (2011-11-24) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA

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  • move-registers-to-sail-company (2011-11-24) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-23) - CH03

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  • change-person-director-company-with-change-date (2010-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-11-20) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-22) - AA

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  • legacy (2007-11-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA

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  • legacy (2006-04-06) - 287

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  • legacy (2006-02-20) - 287

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  • legacy (2006-12-29) - 363a

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  • legacy (2005-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • legacy (2004-11-26) - 363s

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  • legacy (2004-11-26) - 288a

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  • legacy (2004-01-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-11) - AA

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  • legacy (2003-11-24) - 288b

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  • legacy (2003-11-24) - 288a

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  • legacy (2002-12-05) - 288c

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  • legacy (2002-12-05) - 287

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  • incorporation-company (2002-10-30) - NEWINC

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