OpenCompanies

London Mayfair Limited

Company number
09410166
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jan 2015
Nature of business
Other business support service activities n.e.c.

Registered office

27 St Cuthberts St
Bedford
Bedfordshire
MK40 3JG

Officers

NameRoleAppointedResigned
THORNTON, Bryan Anthony Director 28 Jan 2015 9 Jun 2020
CFS SECRETARIES LIMITED Corporate-Director 28 Jan 2015 9 Jun 2020
CAMPBELL, Dean Anthony Director 9 Jun 2020 31 Jan 2023

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jan 2017 9 Jun 2020
Mr Bryan Anthony Thornton Right To Appoint And Remove Directors 28 Jan 2017 9 Jun 2020
Mr Dean Anthony Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2020 31 Jan 2023

Accounts

Year ended Net assets Employees
31 Jan 2021 £8,788 1
31 Jan 2020 £3,097 1
31 Jan 2019 Dormant £1 -
31 Jan 2018 Dormant £1 -
31 Jan 2017 Dormant £1 -
31 Jan 2016 Dormant £1 -

Connections

Companies at the same address

Data