Company Information for

MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,

Company Registration Number

00493510

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Mayfair & St. James's Association Ltd

MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED was founded on 1951-03-30 and has its registered office in London. The organisation's status is listed as "Active". Mayfair & St. James's Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P

Filing Information

Company Number00493510
Date formed1951-03-30
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 21:42:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Philip Macarthur Lee Company Secretary COMPANY SECRETARY 2003-07-31 UNITED KINGDOM
Sara Kaye Drake Director MANAGING DIRECTOR 2013-01-23 ENGLAND
John Philip Macarthur Lee Director CHARTERED ACCOUNTANT 1995-06-07 UNITED KINGDOM
Jane Amanda Rick Director DIRECTOR 2014-01-07 UNITED KINGDOM
Paul Julian Varney Director HOSPITALITY 2013-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Hatchwell Director 1995-11-29 2013-07-12
Dennis Stephen Hill Director 1991-06-21 2012-10-31
Peter Nigel Owen Director 2009-09-29 2012-10-31
Gordon Frederick Brennan-jesson Director 1998-01-02 2009-09-29
Peter Dorrington Ward Director 1991-06-21 2004-01-06
Penelope Mary Kennedy Scott Company Secretary 1991-06-21 2003-07-31
Alison Kimberley Sanderson Director 1996-04-24 2003-01-23
Malcolm James Alastair Campbell Director 1991-06-21 2001-03-13
Alan Dennis Graves Director 1994-10-19 1998-08-31
Anthony John Grace Director 1995-06-07 1997-05-28
Julian Robert Groom Director 1995-11-29 1996-12-12
John Edwin James Lane Director 1993-01-20 1996-08-20
David Michael Gregory Director 1994-09-14 1996-06-14
Sally Diana Bulloch Director 1995-06-07 1996-01-17
Michael James Ferguson Director 1992-08-26 1995-12-22
Howard Martin Meadows Director 1991-06-21 1995-10-18
Juliet Ross Davies Director 1991-06-21 1995-08-18
Philip Rhodes Director 1995-01-11 1995-04-05
Mavis Gillies Director 1993-04-21 1995-03-22
Philip Rhodes Director 1991-06-21 1994-11-24
Keith Alexander Gray Director 1994-05-18 1994-11-14
John Brooks Director 1992-08-26 1994-10-25
William Rex Lancelot Addison Director 1991-06-21 1994-07-15
Gordon Frederick Brennan-jesson Director 1991-06-21 1994-07-15
Richard Alexander John Curtis Director 1991-06-21 1994-05-18
Timothy Edward Glazier Director 1991-06-21 1993-04-01
Michael Dancel Maloney Director 1992-01-09 1993-01-20
Martine De Geus Director 1991-06-21 1991-11-20
Richard James Shaw Director 1991-06-21 1991-08-21
Richard Mark Hatter Director 1991-06-21 1991-07-04

Related Directorships for John Philip Macarthur Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Macarthur Lee WELBECK LAND (RISBOROUGH) LIMITEDCompany Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
John Philip Macarthur Lee WELBECK LAND (FELBRIDGE) LIMITEDCompany Secretary 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
John Philip Macarthur Lee WELFIELD LIMITEDCompany Secretary 2000-05-17 CURRENT 1999-02-15 Dissolved 2015-09-10
John Philip Macarthur Lee WELBECK PROPERTY ASSETS LIMITEDCompany Secretary 2000-05-17 CURRENT 1994-05-31 Dissolved 2016-11-09

Related Directorships for Sara Kaye Drake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Kaye Drake THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATIONDirector 2018-01-24 CURRENT 1997-03-27 Active
Sara Kaye Drake SOUTHWARK DIOCESAN WELCAREDirector 2013-12-16 CURRENT 2004-11-02 Active
Sara Kaye Drake CONSTANT AIR SYSTEMS LIMITEDDirector 2004-04-01 CURRENT 1965-02-02 Active

Related Directorships for Paul Julian Varney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Julian Varney PRIVATELEASE PROPERTY MANAGEMENT LIMITEDDirector 2009-08-27 CURRENT 1992-03-31 Active
Paul Julian Varney VARNEY & ASSOCIATES LIMITEDDirector 2008-07-18 CURRENT 2007-10-18 Active