Company Information for MAYFAIR CAPITAL PARTNERS LIMITED
55 WELLS STREET, LONDON, W1T 3PT,
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Company Registration Number
04330007
Private Limited Company
Active |
Company Name | |
---|---|
MAYFAIR CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
55 WELLS STREET LONDON W1T 3PT Other companies in W1G | |
Company Number | 04330007 | |
---|---|---|
Company ID Number | 04330007 | |
Date formed | 2001-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 22:43:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAYFAIR CAPITAL PARTNERS, INC. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 1980-10-23 | |
MAYFAIR CAPITAL PARTNERS (U.S.), LLC | 15854 NE 92ND WAY REDMOND WA 98052 | Dissolved | Company formed on the 2001-11-20 | |
MAYFAIR CAPITAL PARTNERS PTE. LTD. | MALACCA STREET Singapore 048979 | Dissolved | Company formed on the 2009-09-16 | |
MAYFAIR CAPITAL PARTNERS LLC | Delaware | Unknown | ||
MAYFAIR CAPITAL PARTNERS LLC | Delaware | Unknown | ||
Mayfair capital partners | 201 E. 5th St. Suite 642 Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-11-27 | |
MAYFAIR CAPITAL PARTNERS, LTD. | Active | Company formed on the 2002-12-19 |
Officer | Role | Date Appointed |
---|---|---|
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED |
||
JAMES ANTHONY THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ANNE ROANTREE |
Company Secretary | ||
GUY LISTER BROGDEN |
Director | ||
GUY LISTER BROGDEN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCIM CORPORATE TRUSTEES LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2012-08-01 | Active | |
BARTLEY POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2008-01-04 | Active | |
MCIM CORPORATE TRUSTEES LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
BROGTHORN LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-09-08 | |
PORTISHEAD PROPERTIES LIMITED | Director | 2005-12-21 | CURRENT | 2005-11-07 | Active | |
LANGAN INVESTMENTS LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-22 | Dissolved 2017-03-07 | |
MC INCOME PLUS NOMINEES ONE LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Dissolved 2014-12-09 | |
SWISS LIFE ASSET MANAGERS UK LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-25 | Active | |
MC INCOME PLUS NOMINEES LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Dissolved 2014-12-09 | |
MAYFAIR GENERAL PARTNER (INCOME) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Dissolved 2015-11-10 | |
NATPARK LIMITED | Director | 1997-10-08 | CURRENT | 1997-08-27 | Active | |
VICTONA LIMITED | Director | 1993-03-10 | CURRENT | 1993-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL LANGLAY-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY THORNTON | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN CRIDLAND | ||
DIRECTOR APPOINTED MR GILES EDWARD AYLIFFE KING | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL LANGLAY-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr James Anthony Thornton on 2019-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED on 2019-07-01 | |
PSC05 | Change of details for Mayfair Capital Investment Management Limited as a person with significant control on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Mayfair Capital Investment Management Limited as company secretary on 2015-10-14 | |
TM02 | Termination of appointment of Gillian Anne Roantree on 2015-10-14 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-10-09 GBP 1 | |
CAP-SS | Solvency Statement dated 30/09/15 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 31/10/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LISTER BROGDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 25714 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O MAYFAIR CAPITAL INVESTMENT MANAGEMENT LTD BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY BROGDEN | |
AP03 | SECRETARY APPOINTED MISS GILLIAN ANNE ROANTREE | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 25714 | |
AR01 | 28/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O MAYFAIR CAPITAL BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 28/11/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 23 BRUTON STREET LONDON W1J 6QD | |
AR01 | 28/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 06/02/2008 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
169 | £ SR 2857@1 13/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)O | AD 17/06/03--------- £ SI 8571@1 | |
88(2)R | AD 17/06/03--------- £ SI 8571@1=8571 £ IC 20000/28571 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 28/05/02 | |
RES04 | £ NC 1000/50000 31/07/ | |
123 | NC INC ALREADY ADJUSTED 31/07/02 | |
88(2)R | AD 31/07/02--------- £ SI 19998@1 | |
363a | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 FEBRUARY 2007 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | ||
RENT DEPOSIT DEED | Satisfied |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFAIR CAPITAL PARTNERS LIMITED
Called Up Share Capital | 2011-11-01 | £ 25,714 |
---|---|---|
Current Assets | 2011-11-01 | £ 102,853 |
Debtors | 2011-11-01 | £ 102,853 |
Shareholder Funds | 2011-11-01 | £ 102,853 |
Debtors and other cash assets
MAYFAIR CAPITAL PARTNERS LIMITED owns 3 domain names.
mayfaircapital.co.uk mayfair-capital.co.uk mayfaircapitalpartners.co.uk
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |