Company Information for MAYFAIR TRUSTEES LIMITED
1 DUCHESS STREET, LONDON, W1W 6AN,
|
Company Registration Number
05057812
Private Limited Company
Active |
Company Name | |
---|---|
MAYFAIR TRUSTEES LIMITED | |
Legal Registered Office | |
1 DUCHESS STREET LONDON W1W 6AN Other companies in BS8 | |
Company Number | 05057812 | |
---|---|---|
Company ID Number | 05057812 | |
Date formed | 2004-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:46:36 |
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Officer | Role | Date Appointed |
---|---|---|
MAYFAIR CORPORATE MANAGEMENT LIMITED |
||
ANDREW RICHARD LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELAWARE MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
DELAWARE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPEROUS TRADING LIMITED | Director | 2017-07-04 | CURRENT | 2013-09-23 | Active | |
ULMA POLYMER CONCRETE UK LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
OXO SERVICES LIMITED | Director | 2017-05-09 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
SUNBEAM GLASS BELT (SGB) LIMITED | Director | 2017-04-28 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
WIN SYSTEM LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
G RISK AGENCY LIMITED | Director | 2017-04-28 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
RAINBOW CULTURAL GARDEN LIMITED | Director | 2017-02-21 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SAPPHIRE MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SCHNEIBERG LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
CAIA DIRECTORS LTD | Director | 2016-04-18 | CURRENT | 2015-04-23 | Active | |
LEXUS REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
POPULAR BAY CONSULTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
REDWOOD VANTAGE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LANDSCAPING FUTURES LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
BROW HORIZONS LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
CONIFER AVIATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ROOT BRIDGES LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CHAPEL OAK REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CEDAR COLLECTIVE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ASPEN CHARGING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LINDEN GENERATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
BOAB VISION LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
ALPINA VENTURES LTD | Director | 2016-04-01 | CURRENT | 2003-10-20 | Dissolved 2016-12-20 | |
BASETREK LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-16 | Active | |
MAYFAIR A&R LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
JOLTSTYLE LIMITED | Director | 2015-12-14 | CURRENT | 1995-01-09 | Active | |
ONCE A YEAR LIMITED | Director | 2015-11-27 | CURRENT | 2013-02-08 | Active | |
CASA CONCEPT LTD | Director | 2015-07-02 | CURRENT | 2006-01-26 | Active | |
MADRAS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-17 | Dissolved 2017-07-25 | |
MAYFAIR FUNDING LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FAAN LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-06-27 | |
GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2004-08-09 | Active | |
BACK GARDENS CAFE LTD | Director | 2015-04-01 | CURRENT | 2013-06-18 | Active | |
TRICLAVEL PROPERTIES LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
AUM ADVISORY SERVICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
DENA VALLEY CORPORATION LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
DAISYSTEP LIMITED | Director | 2013-12-31 | CURRENT | 2000-04-04 | Dissolved 2015-04-07 | |
BANNER ESTATES LIMITED | Director | 2013-10-24 | CURRENT | 1996-09-24 | Active | |
FINTRADING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
GREAT HEIGHTS (GAMING) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-01 | |
MAYFAIR TRUST MANAGEMENT LIMITED | Director | 2011-06-30 | CURRENT | 2004-03-04 | Active | |
HONKY TONKS BAND LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
SAVILLE COMPANY SECRETARIES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
SAVILLE HOLDINGS LTD | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
WELTRADE LTD | Director | 2009-02-10 | CURRENT | 2006-08-01 | Active | |
SPARTA INVESTMENTS LIMITED | Director | 2009-01-01 | CURRENT | 1997-10-20 | Active | |
ARDOR HOLDINGS (UK) LIMITED | Director | 2008-04-15 | CURRENT | 2006-12-13 | Active | |
MAYFAIR ART LIMITED | Director | 2007-10-29 | CURRENT | 2006-08-01 | Active | |
WARRANTED ACCOUNTANCY RESOURCES LIMITED | Director | 2007-07-30 | CURRENT | 1996-09-24 | Active | |
TEMPLE TECHNOLOGIES CONSULTING LTD | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
TEMPLE TECHNOLOGIES TRADING LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ARDOR (UK) LTD | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
MAYFAIR REAL ESTATE MANAGEMENT LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
DELAWARE (SECRETARIES) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
GLOBAL COORDINATE SOFTWARE LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED | Director | 2004-05-10 | CURRENT | 2002-11-27 | Dissolved 2013-12-24 | |
TASTE OF RUSSIA LIMITED | Director | 2004-05-10 | CURRENT | 2001-09-13 | Active | |
TECHRES (EMEA) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
DELAWARE (DIRECTORS) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
DELAWARE (NOMINEES) LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Director | 2003-04-04 | CURRENT | 1932-04-01 | Active | |
DELAWARE MANAGEMENT COMPANY LIMITED | Director | 2003-01-01 | CURRENT | 1999-04-06 | Active | |
COLLINS JOHNSON CORPORATE SERVICES LTD | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
NBA GROUP | Director | 2001-03-17 | CURRENT | 1999-09-09 | Active | |
ANDREW LAMB LTD | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
ANDREW LAMB ASSOCIATES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-05 | Active | |
JOHN HOWARD CONSULTANCY LIMITED(THE) | Director | 2000-01-11 | CURRENT | 1978-07-21 | Active | |
TEMPLE SYSTEMS LIMITED | Director | 1995-04-06 | CURRENT | 1995-04-06 | Active | |
COLLINS JOHNSON INTERNATIONAL LIMITED | Director | 1995-01-17 | CURRENT | 1995-01-17 | Active | |
A H SONGS LIMITED | Director | 1994-08-01 | CURRENT | 1994-07-11 | Active | |
NATIONAL ASSOCIATION OF TELEWORKERS | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active | |
IHM RECRUITMENT LIMITED | Director | 1992-01-30 | CURRENT | 1983-11-02 | Liquidation | |
PRIVATE FUNDING & SECURITIES LIMITED | Director | 1991-10-12 | CURRENT | 1990-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAYFAIR CORPORATE MANAGEMENT LIMITED on 2018-07-26 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM University House 11-13 Lower Grosvenor Place London SW1W 0EX | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAYFAIR CORPORATE MANAGEMENT LIMITED on 2014-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM 25 North Row Mayfair London W1K 6DJ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAYFAIR CORPORATE MANAGEMENT LIMITED on 2013-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM 25 North Row Mayfair London W1K 6DL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM 80 Park Lane London W1K 7TR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM 77 Brook Street Mayfair London W1K 4HY | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2013-06-01 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR TRUST MANAGEMENT LIMITED / 02/06/2008 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 27/03/04 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 27/03/04 | |
ELRES | S386 DISP APP AUDS 27/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 TRUSTEES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAYFAIR TRUSTEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |