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MAYFAIR CORPORATE MANAGEMENT LIMITED - 1 Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 05166605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Duchess Street
- London
- W1W 6AN
- United Kingdom 1 Duchess Street, London, W1W 6AN, United Kingdom UK
Management
- Managing Directors
- LAMB, Andrew Richard
- Company secretaries
- ARMITAGE, Andrew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-30
- Age Of Company 2004-06-30 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Richard Lamb
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYFAIR TRUST MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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MAYFAIR CORPORATE MANAGEMENT LIMITED Company Description
- MAYFAIR CORPORATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05166605. Its current trading status is "live". It was registered 2004-06-30. It was previously called MAYFAIR TRUST MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Duchess Street .
Get MAYFAIR CORPORATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfair Corporate Management Limited - 1 Duchess Street, London, W1W 6AN, United Kingdom
- 2004-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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confirmation-statement-with-updates (2020-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-updates (2019-07-30) - CS01
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-23) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-28) - AP03
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gazette-notice-compulsory (2016-01-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-sail-address-company (2013-02-21) - AD02
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move-registers-to-sail-company (2013-02-21) - AD03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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termination-secretary-company-with-name (2011-09-01) - TM02
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appoint-person-secretary-company-with-name (2011-09-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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memorandum-articles (2008-10-03) - MEM/ARTS
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legacy (2008-07-10) - 363a
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certificate-change-of-name-company (2008-05-28) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363a
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legacy (2005-07-29) - 244
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legacy (2005-06-06) - 288c
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legacy (2005-03-15) - 288b
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certificate-change-of-name-company (2005-03-09) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-07-15) - 288a
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-07-15) - 88(2)R
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incorporation-company (2004-06-30) - NEWINC
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legacy (2004-09-07) - 225
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legacy (2004-09-10) - 288a
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legacy (2004-10-21) - 288b
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legacy (2004-07-15) - 287
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legacy (2004-08-31) - 288b