Mayfair Chambers (London) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2022-12-31 | |
Employees | £1 | 0% |
Total assets | £341,861 | 0% |
SPEED 5569 LIMITED
DE FLEURIEUX LIMITED
ESTAFIDA NOMINEES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03191228 |
Record last updated | Monday, April 21, 2025 2:19:09 AM UTC |
Official Address | 2 Charles Street London England W1j5db West End There are 398 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1J5DB |
Sector | let, operate, real, estate |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 2, 2024 | Resignation of one Director (a man) |  |
Registry | Aug 2, 2024 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 2, 2024 | Resignation of one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 20, 2022 | Appointment of a man as Director |  |
Registry | Mar 22, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 18, 2017 | Appointment of a man as Director |  |
Registry | Jun 28, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 3, 2016 | Annual return |  |
Registry | Jun 3, 2016 | Change of particulars for director |  |
Registry | Jun 2, 2016 | Change of particulars for director 3191... |  |
Registry | Jun 2, 2016 | Change of particulars for secretary |  |
Registry | Jun 2, 2016 | Change of registered office address |  |
Registry | May 19, 2016 | Resignation of one Director |  |
Registry | Apr 29, 2016 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jan 30, 2016 | Annual accounts |  |
Registry | Dec 17, 2015 | Appointment of a man as Director |  |
Registry | Nov 5, 2015 | Appointment of a man as Company Director and Director |  |
Registry | Jun 17, 2015 | Annual return |  |
Financials | Jan 28, 2015 | Annual accounts |  |
Registry | Jun 26, 2014 | Annual return |  |
Financials | Jan 27, 2014 | Annual accounts |  |
Registry | Dec 12, 2013 | Appointment of a man as Secretary |  |
Registry | Dec 12, 2013 | Change of registered office address |  |
Registry | Dec 12, 2013 | Appointment of a man as Secretary |  |
Registry | Dec 12, 2013 | Change of particulars for director |  |
Registry | Jun 26, 2013 | Annual return |  |
Financials | Feb 4, 2013 | Annual accounts |  |
Registry | Jul 5, 2012 | Annual return |  |
Financials | Feb 29, 2012 | Annual accounts |  |
Registry | Sep 21, 2011 | Notice of striking-off action discontinued |  |
Registry | May 31, 2011 | Annual return |  |
Financials | Jan 30, 2011 | Annual accounts |  |
Registry | Jul 21, 2010 | Annual return |  |
Registry | Jul 21, 2010 | Change of particulars for director |  |
Financials | Feb 4, 2010 | Annual accounts |  |
Financials | Aug 7, 2009 | Annual accounts 3191... |  |
Registry | Aug 5, 2009 | Annual return |  |
Registry | Aug 4, 2009 | Resignation of a secretary |  |
Registry | Jul 28, 2009 | First notification of strike-off action in london gazette |  |
Registry | Sep 16, 2008 | Annual return |  |
Financials | Mar 1, 2008 | Annual accounts |  |
Registry | Feb 26, 2008 | Resignation of one Co Secretary and one Secretary |  |
Registry | Sep 5, 2007 | Annual return |  |
Financials | Mar 7, 2007 | Annual accounts |  |
Registry | Oct 26, 2006 | Annual return |  |
Registry | Oct 26, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 26, 2006 | Notice of change of directors or secretaries or in their particulars 3191... |  |
Financials | Mar 2, 2006 | Annual accounts |  |
Financials | Jun 29, 2005 | Annual accounts 3191... |  |
Registry | Jun 24, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 24, 2005 | Notice of change of directors or secretaries or in their particulars 3191... |  |
Registry | Jun 24, 2005 | Annual return |  |
Financials | Oct 7, 2004 | Annual accounts |  |
Registry | Sep 29, 2004 | Particulars of a mortgage or charge |  |
Registry | Sep 16, 2004 | Resignation of a director |  |
Registry | Sep 1, 2004 | Resignation of one Director (a man) and one Property Company Director |  |
Registry | Jun 30, 2004 | Annual return |  |
Registry | May 8, 2004 | Annual return 3191... |  |
Financials | Aug 24, 2003 | Annual accounts |  |
Registry | May 28, 2002 | Annual return |  |
Registry | May 9, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 20, 2002 | Particulars of a mortgage or charge |  |
Registry | Jan 29, 2002 | Appointment of a director |  |
Financials | Jan 28, 2002 | Annual accounts |  |
Registry | Jan 18, 2002 | Change in situation or address of registered office |  |
Registry | Jan 18, 2002 | Appointment of a secretary |  |
Registry | Jan 18, 2002 | Annual return |  |
Registry | Jan 17, 2002 | Company name change |  |
Registry | Jan 17, 2002 | Change of name certificate |  |
Registry | Jan 16, 2002 | Appointment of a man as Property Company Director and Director |  |
Registry | Apr 1, 2001 | Appointment of a person as Secretary and Co Secretary |  |
Registry | Apr 1, 2001 | Resignation of one Secretary |  |
Financials | Mar 5, 2001 | Annual accounts |  |
Registry | Jun 28, 2000 | Resignation of a secretary |  |
Registry | Jun 28, 2000 | Resignation of a director |  |
Registry | Apr 21, 2000 | Annual return |  |
Financials | Mar 5, 2000 | Annual accounts |  |
Registry | Sep 21, 1999 | Annual return |  |
Registry | May 28, 1999 | Resignation of a director |  |
Registry | May 28, 1999 | Appointment of a secretary |  |
Registry | May 28, 1999 | Resignation of a secretary |  |
Registry | May 28, 1999 | Annual return |  |
Registry | May 28, 1999 | Resignation of a secretary |  |
Financials | Mar 31, 1999 | Annual accounts |  |
Registry | May 31, 1998 | Resignation of one Secretary |  |
Registry | May 31, 1998 | Appointment of a person as Secretary |  |
Financials | Mar 25, 1998 | Annual accounts |  |
Registry | Nov 28, 1997 | Appointment of a secretary |  |
Registry | Nov 24, 1997 | Change in situation or address of registered office |  |
Registry | Nov 18, 1997 | Notice of striking-off action discontinued |  |
Registry | Nov 14, 1997 | Company name change |  |
Registry | Nov 13, 1997 | Change of name certificate |  |
Registry | Nov 12, 1997 | Appointment of a director |  |
Registry | Nov 12, 1997 | Annual return |  |
Registry | Oct 14, 1997 | Two appointments: a man and a person |  |
Registry | Oct 14, 1997 | First notification of strike-off action in london gazette |  |
Registry | May 23, 1996 | Company name change |  |
Registry | May 23, 1996 | Change in situation or address of registered office |  |
Registry | May 22, 1996 | Change of name certificate |  |
Registry | May 13, 1996 | Resignation of 2 people: one Nominee Secretary and one Nominee Director |  |