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Mayfair Chambers (London) Ltd

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Reports

Full Company Report  MAYFAIR CHAMBERS (LONDON) LIMITED Full Company Report PDF
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£1 0%
Total assets£341,861 0%

SPEED 5569 LIMITED
DE FLEURIEUX LIMITED
ESTAFIDA NOMINEES LIMITED

Details

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 399 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5DB
Sector let, operate, real, estate

Charts

Visits

MAYFAIR CHAMBERS (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32016-42016-52016-62016-72020-12022-42022-112024-82025-22025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 2, 2024 Resignation of one Director (a man) 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 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 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2017 Appointment of a man as Director 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 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 3, 2016 Annual return Annual return
Registry Jun 3, 2016 Change of particulars for director Change of particulars for director
Registry Jun 2, 2016 Change of particulars for director 3191... Change of particulars for director 3191...
Registry Jun 2, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2016 Change of registered office address Change of registered office address
Registry May 19, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 30, 2016 Annual accounts Annual accounts
Registry Dec 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 17, 2015 Annual return Annual return
Financials Jan 28, 2015 Annual accounts Annual accounts
Registry Jun 26, 2014 Annual return Annual return
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Registry Dec 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 31, 2011 Annual return Annual return
Financials Jan 30, 2011 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Financials Aug 7, 2009 Annual accounts 3191... Annual accounts 3191...
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 16, 2008 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Resignation of one Co Secretary and one Secretary Resignation of one Co Secretary and one Secretary
Registry Sep 5, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 3191...
Financials Mar 2, 2006 Annual accounts Annual accounts
Financials Jun 29, 2005 Annual accounts 3191... Annual accounts 3191...
Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 3191...
Registry Jun 24, 2005 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Resignation of one Director (a man) and one Property Company Director Resignation of one Director (a man) and one Property Company Director
Registry Jun 30, 2004 Annual return Annual return
Registry May 8, 2004 Annual return 3191... Annual return 3191...
Financials Aug 24, 2003 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Registry May 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Particulars of a mortgage or charge
Registry Jan 29, 2002 Appointment of a director Appointment of a director
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2002 Annual return Annual return
Registry Jan 17, 2002 Company name change Company name change
Registry Jan 17, 2002 Change of name certificate Change of name certificate
Registry Jan 16, 2002 Appointment of a man as Property Company Director and Director Appointment of a man as Property Company Director and Director
Registry Apr 1, 2001 Appointment of a person as Secretary and Co Secretary Appointment of a person as Secretary and Co Secretary
Registry Apr 1, 2001 Resignation of one Secretary Resignation of one Secretary
Financials Mar 5, 2001 Annual accounts Annual accounts
Registry Jun 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2000 Resignation of a director Resignation of a director
Registry Apr 21, 2000 Annual return Annual return
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Registry May 28, 1999 Resignation of a director Resignation of a director
Registry May 28, 1999 Appointment of a secretary Appointment of a secretary
Registry May 28, 1999 Resignation of a secretary Resignation of a secretary
Registry May 28, 1999 Annual return Annual return
Registry May 28, 1999 Resignation of a secretary Resignation of a secretary
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry May 31, 1998 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 25, 1998 Annual accounts Annual accounts
Registry Nov 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1997 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 14, 1997 Company name change Company name change
Registry Nov 13, 1997 Change of name certificate Change of name certificate
Registry Nov 12, 1997 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Annual return Annual return
Registry Oct 14, 1997 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 14, 1997 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 23, 1996 Company name change Company name change
Registry May 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 1996 Change of name certificate Change of name certificate
Registry May 13, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
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