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Home > England & Wales Companies > MAYFAIR ART LIMITED
Company Information for

MAYFAIR ART LIMITED

1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
05892589
Private Limited Company
Active

Company Overview

About Mayfair Art Ltd
MAYFAIR ART LIMITED was founded on 2006-08-01 and has its registered office in London. The organisation's status is listed as "Active". Mayfair Art Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFAIR ART LIMITED
 
Legal Registered Office
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in BS8
 
Previous Names
TONNLEIGH BUSINESS LIMITED01/11/2007
Filing Information
Company Number 05892589
Company ID Number 05892589
Date formed 2006-08-01
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 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR ART LIMITED
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Companies with same name MAYFAIR ART LIMITED
The following companies were found which have the same name as MAYFAIR ART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFAIR ART PURVEYORS LIMITED 28 ROSSLYN HILL HAMPSTEAD HAMPSTEAD LONDON NW3 1NH Dissolved Company formed on the 2012-02-07
MAYFAIR ART WORKS LTD 3 BASTIEN MEWS CANTERBURY KENT ENGLAND CT13BY Dissolved Company formed on the 2014-05-20
MAYFAIR ARTIST (HK) LIMITED Dissolved Company formed on the 2004-09-22
MAYFAIR ART GALLERY, CONDO AND BOAT DECORATION CENTER INC. 110 NORTH MAGNOLIA STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1991-05-31
MAYFAIR ARTIST LLC Georgia Unknown
MAYFAIR ART GALLERY INC District of Columbia Unknown
MAYFAIR ART CONSULTANCY LIMITED C/O Ellustria Limited 10 Northfields Prospect Business Centre Northfields London SW18 1PE Active - Proposal to Strike off Company formed on the 2021-06-08
MAYFAIR ART CIRCLE LIMITED 4 Nevern Square Flat 4 London SW5 9NN Active - Proposal to Strike off Company formed on the 2023-01-12

Company Officers of MAYFAIR ART LIMITED

Current Directors
Officer Role Date Appointed
SAVILLE COMPANY SECRETARIES LIMITED
 Company Secretary 2010-10-01
ANDREW RICHARD LAMB
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DELAWARE MANAGEMENT COMPANY LIMITED
 Company Secretary 2007-10-29 2010-10-01
DELAWARE (SECRETARIES) LIMITED
 Company Secretary 2006-08-01 2007-10-29
DELAWARE (DIRECTORS) LIMITED
 Director 2006-08-01 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVILLE COMPANY SECRETARIES LIMITED QUADRIVIUM LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
SAVILLE COMPANY SECRETARIES LIMITED ATHAL SERVICES LIMITED Company Secretary 2017-01-23 CURRENT 2015-05-21 Active
SAVILLE COMPANY SECRETARIES LIMITED NATIONAL ASSOCIATION OF TELEWORKERS Company Secretary 2016-06-01 CURRENT 1992-05-20 Active
SAVILLE COMPANY SECRETARIES LIMITED CAIA HOLDINGS LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
SAVILLE COMPANY SECRETARIES LIMITED CAIA SECRETARIES LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
SAVILLE COMPANY SECRETARIES LIMITED SCHNEIBERG LTD Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED PARVATI FOUNDATION Company Secretary 2015-11-26 CURRENT 2015-11-26 Active
SAVILLE COMPANY SECRETARIES LIMITED ACM-E G.B. LIMITED Company Secretary 2015-08-05 CURRENT 2014-03-11 Active
SAVILLE COMPANY SECRETARIES LIMITED ACM-E GB INVESTMENTS LTD Company Secretary 2015-08-05 CURRENT 2014-10-03 Active
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR FUNDING LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
SAVILLE COMPANY SECRETARIES LIMITED NURIZON INTERNATIONAL LTD Company Secretary 2015-06-08 CURRENT 2015-06-08 Active
SAVILLE COMPANY SECRETARIES LIMITED HINGES HOLDING LIMITED Company Secretary 2014-12-23 CURRENT 1999-06-03 Active
SAVILLE COMPANY SECRETARIES LIMITED RAINBOW CULTURAL GARDEN LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MAYFAIR ROCK PUBLISHING LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
SAVILLE COMPANY SECRETARIES LIMITED TRICLAVEL PROPERTIES LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
SAVILLE COMPANY SECRETARIES LIMITED POPULAR BAY CONSULTING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED REDWOOD VANTAGE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CONIFER AVIATION LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CEDAR COLLECTIVE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ASPEN CHARGING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ELM PARK HEIGHTS LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
SAVILLE COMPANY SECRETARIES LIMITED LINDEN GENERATION LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED ORCHARD VIEW LANDSCAPING LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
SAVILLE COMPANY SECRETARIES LIMITED ROOT BRIDGES LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CHAPEL OAK REPORTING LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED BOAB VISION LTD Company Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED RIVIERA COLLECTIVE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED BIRCHWOOD FUTURES LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED YEW TREE VANTAGE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED WHITE SPRUCE LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED WILLOW GENERATION LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED BEECHWOOD HORIZONS LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
SAVILLE COMPANY SECRETARIES LIMITED LEXUS REPORTING LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED LANDSCAPING FUTURES LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED BROW HORIZONS LTD Company Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
SAVILLE COMPANY SECRETARIES LIMITED CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
SAVILLE COMPANY SECRETARIES LIMITED MUZUNI LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
SAVILLE COMPANY SECRETARIES LIMITED DENA VALLEY CORPORATION LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
SAVILLE COMPANY SECRETARIES LIMITED VAN INVESTMENT LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-05-17
SAVILLE COMPANY SECRETARIES LIMITED PROSPEROUS TRADING LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
SAVILLE COMPANY SECRETARIES LIMITED EPIPHARMA LIMITED Company Secretary 2013-08-22 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED PASTALUCIA HOLDINGS LIMITED Company Secretary 2013-08-22 CURRENT 2006-07-10 Active
SAVILLE COMPANY SECRETARIES LIMITED BACK GARDENS CAFE LTD Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
SAVILLE COMPANY SECRETARIES LIMITED FINTRADING LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
SAVILLE COMPANY SECRETARIES LIMITED AKAMAI PARTNERS LIMITED Company Secretary 2013-04-01 CURRENT 2011-09-15 Active
SAVILLE COMPANY SECRETARIES LIMITED ADHIOR LIMITED Company Secretary 2012-12-02 CURRENT 1999-04-07 Active
SAVILLE COMPANY SECRETARIES LIMITED 3 DYNAMICS LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-08 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED PLEBES URBANA LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
SAVILLE COMPANY SECRETARIES LIMITED GREAT HEIGHTS (GAMING) LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
SAVILLE COMPANY SECRETARIES LIMITED WIN SYSTEM LIMITED Company Secretary 2011-06-01 CURRENT 2001-09-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED HONKY TONKS BAND LTD Company Secretary 2011-01-10 CURRENT 2011-01-10 Active
SAVILLE COMPANY SECRETARIES LIMITED SIKI TRADING LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-05-17
SAVILLE COMPANY SECRETARIES LIMITED ARCHMAX LTD Company Secretary 2010-10-01 CURRENT 2004-01-05 Dissolved 2015-08-18
SAVILLE COMPANY SECRETARIES LIMITED INDAPUR LIMITED Company Secretary 2010-10-01 CURRENT 1998-12-30 Dissolved 2017-07-18
SAVILLE COMPANY SECRETARIES LIMITED ANDREW LAMB ASSOCIATES LIMITED Company Secretary 2010-10-01 CURRENT 2000-04-05 Active
SAVILLE COMPANY SECRETARIES LIMITED ANDREW LAMB LTD Company Secretary 2010-10-01 CURRENT 2001-01-05 Active
SAVILLE COMPANY SECRETARIES LIMITED CASA CONCEPT LTD Company Secretary 2010-10-01 CURRENT 2006-01-26 Active
SAVILLE COMPANY SECRETARIES LIMITED PRIVATE FUNDING & SECURITIES LIMITED Company Secretary 2010-10-01 CURRENT 1990-10-12 Active
SAVILLE COMPANY SECRETARIES LIMITED A H SONGS LIMITED Company Secretary 2010-10-01 CURRENT 1994-07-11 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE SYSTEMS LIMITED Company Secretary 2010-10-01 CURRENT 1995-04-06 Active
SAVILLE COMPANY SECRETARIES LIMITED ORDERSTYLE LIMITED Company Secretary 2010-10-01 CURRENT 1997-10-01 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED SPARTA INVESTMENTS LIMITED Company Secretary 2010-10-01 CURRENT 1997-10-20 Active
SAVILLE COMPANY SECRETARIES LIMITED SUNBEAM GLASS BELT (SGB) LIMITED Company Secretary 2010-10-01 CURRENT 1998-04-20 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED OXO SERVICES LIMITED Company Secretary 2010-10-01 CURRENT 2002-01-18 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED TRI-EPSILON LIMITED Company Secretary 2010-10-01 CURRENT 2004-05-04 Active
SAVILLE COMPANY SECRETARIES LIMITED THE COURT HOTEL LIMITED Company Secretary 2010-10-01 CURRENT 2004-11-08 Active
SAVILLE COMPANY SECRETARIES LIMITED VEXTON LIMITED Company Secretary 2010-10-01 CURRENT 2006-03-29 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED COLLINS JOHNSON INTERNATIONAL LIMITED Company Secretary 2010-10-01 CURRENT 1995-01-17 Active
SAVILLE COMPANY SECRETARIES LIMITED BANNER ESTATES LIMITED Company Secretary 2010-10-01 CURRENT 1996-09-24 Active
SAVILLE COMPANY SECRETARIES LIMITED HUMBER TECHNOLOGY LIMITED Company Secretary 2010-10-01 CURRENT 1997-12-11 Active
SAVILLE COMPANY SECRETARIES LIMITED G RISK AGENCY LIMITED Company Secretary 2010-10-01 CURRENT 1998-10-05 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED NEW TECHNICAL ASTON LIMITED Company Secretary 2010-10-01 CURRENT 1999-11-04 Active
SAVILLE COMPANY SECRETARIES LIMITED NEELKANTH PROPERTIES LIMITED Company Secretary 2010-10-01 CURRENT 2003-10-09 Active
SAVILLE COMPANY SECRETARIES LIMITED NORTHSIDE INVESTMENTS LTD Company Secretary 2010-10-01 CURRENT 2007-12-12 Active
SAVILLE COMPANY SECRETARIES LIMITED TASTE OF RUSSIA LIMITED Company Secretary 2010-09-14 CURRENT 2001-09-13 Active
SAVILLE COMPANY SECRETARIES LIMITED JOHN HOWARD CONSULTANCY LIMITED(THE) Company Secretary 2010-09-02 CURRENT 1978-07-21 Active
SAVILLE COMPANY SECRETARIES LIMITED BROKERS 4 U LTD Company Secretary 2010-08-11 CURRENT 2010-08-11 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE WEALTH LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE WOMEN'S WEALTH LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED Company Secretary 2010-01-12 CURRENT 2010-01-12 Active
SAVILLE COMPANY SECRETARIES LIMITED DAISYSTEP LIMITED Company Secretary 2010-01-04 CURRENT 2000-04-04 Dissolved 2015-04-07
SAVILLE COMPANY SECRETARIES LIMITED ITALIA INVESTMENT LIMITED Company Secretary 2010-01-02 CURRENT 2002-08-15 Dissolved 2015-07-07
SAVILLE COMPANY SECRETARIES LIMITED MADRAS LIMITED Company Secretary 2010-01-02 CURRENT 1995-08-17 Dissolved 2017-07-25
SAVILLE COMPANY SECRETARIES LIMITED MEDFIN LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GEMAPHARM LIMITED Company Secretary 2010-01-02 CURRENT 1998-07-08 Active
SAVILLE COMPANY SECRETARIES LIMITED INFIN LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-03 Dissolved 2018-06-19
SAVILLE COMPANY SECRETARIES LIMITED IFF CORPORATE LIMITED Company Secretary 2010-01-02 CURRENT 2004-06-09 Active
SAVILLE COMPANY SECRETARIES LIMITED GSS-GLOBAL SCREEN SOLUTIONS LIMITED Company Secretary 2010-01-02 CURRENT 2004-08-09 Active
SAVILLE COMPANY SECRETARIES LIMITED GRAIN BROKERS LIMITED Company Secretary 2010-01-02 CURRENT 2006-06-13 Dissolved 2018-06-19
SAVILLE COMPANY SECRETARIES LIMITED WELTRADE LTD Company Secretary 2010-01-02 CURRENT 2006-08-01 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE TECHNOLOGIES TRADING LTD Company Secretary 2010-01-02 CURRENT 2007-07-17 Active
SAVILLE COMPANY SECRETARIES LIMITED TEMPLE TECHNOLOGIES CONSULTING LTD Company Secretary 2010-01-02 CURRENT 2007-07-27 Active
SAVILLE COMPANY SECRETARIES LIMITED BASETREK LIMITED Company Secretary 2010-01-02 CURRENT 1998-07-16 Active
SAVILLE COMPANY SECRETARIES LIMITED ARCHIPELAGO LIMITED Company Secretary 2010-01-02 CURRENT 1999-08-13 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED MEDFIN INVESTMENT LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED GLOBAL COORDINATE SOFTWARE LIMITED Company Secretary 2010-01-02 CURRENT 2004-09-01 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED AMERICAN DEVELOPMENTS LIMITED Company Secretary 2010-01-02 CURRENT 2007-03-21 Active
SAVILLE COMPANY SECRETARIES LIMITED INFIN MIDDLE WEST LIMITED Company Secretary 2010-01-02 CURRENT 2002-07-03 Active - Proposal to Strike off
SAVILLE COMPANY SECRETARIES LIMITED H M (UK) LTD Company Secretary 2010-01-02 CURRENT 2005-06-30 Active
ANDREW RICHARD LAMB PROSPEROUS TRADING LIMITED Director 2017-07-04 CURRENT 2013-09-23 Active
ANDREW RICHARD LAMB ULMA POLYMER CONCRETE UK LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ANDREW RICHARD LAMB OXO SERVICES LIMITED Director 2017-05-09 CURRENT 2002-01-18 Active - Proposal to Strike off
ANDREW RICHARD LAMB SUNBEAM GLASS BELT (SGB) LIMITED Director 2017-04-28 CURRENT 1998-04-20 Active - Proposal to Strike off
ANDREW RICHARD LAMB WIN SYSTEM LIMITED Director 2017-04-28 CURRENT 2001-09-26 Active - Proposal to Strike off
ANDREW RICHARD LAMB G RISK AGENCY LIMITED Director 2017-04-28 CURRENT 1998-10-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB RAINBOW CULTURAL GARDEN LIMITED Director 2017-02-21 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREW RICHARD LAMB SAPPHIRE MANAGEMENT HOLDINGS LIMITED Director 2017-01-26 CURRENT 2015-11-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB SCHNEIBERG LTD Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ANDREW RICHARD LAMB CAIA DIRECTORS LTD Director 2016-04-18 CURRENT 2015-04-23 Active
ANDREW RICHARD LAMB LEXUS REPORTING LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB POPULAR BAY CONSULTING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB REDWOOD VANTAGE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LANDSCAPING FUTURES LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB BROW HORIZONS LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB CONIFER AVIATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ROOT BRIDGES LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CHAPEL OAK REPORTING LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CEDAR COLLECTIVE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ASPEN CHARGING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LINDEN GENERATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB BOAB VISION LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB ALPINA VENTURES LTD Director 2016-04-01 CURRENT 2003-10-20 Dissolved 2016-12-20
ANDREW RICHARD LAMB BASETREK LIMITED Director 2016-03-17 CURRENT 1998-07-16 Active
ANDREW RICHARD LAMB MAYFAIR A&R LTD Director 2016-02-20 CURRENT 2016-02-20 Active
ANDREW RICHARD LAMB JOLTSTYLE LIMITED Director 2015-12-14 CURRENT 1995-01-09 Active
ANDREW RICHARD LAMB ONCE A YEAR LIMITED Director 2015-11-27 CURRENT 2013-02-08 Active
ANDREW RICHARD LAMB CASA CONCEPT LTD Director 2015-07-02 CURRENT 2006-01-26 Active
ANDREW RICHARD LAMB MADRAS LIMITED Director 2015-07-01 CURRENT 1995-08-17 Dissolved 2017-07-25
ANDREW RICHARD LAMB MAYFAIR FUNDING LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
ANDREW RICHARD LAMB FAAN LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-06-27
ANDREW RICHARD LAMB GSS-GLOBAL SCREEN SOLUTIONS LIMITED Director 2015-04-01 CURRENT 2004-08-09 Active
ANDREW RICHARD LAMB BACK GARDENS CAFE LTD Director 2015-04-01 CURRENT 2013-06-18 Active
ANDREW RICHARD LAMB TRICLAVEL PROPERTIES LTD Director 2014-11-19 CURRENT 2014-11-19 Active
ANDREW RICHARD LAMB AUM ADVISORY SERVICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active
ANDREW RICHARD LAMB CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
ANDREW RICHARD LAMB DENA VALLEY CORPORATION LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
ANDREW RICHARD LAMB DAISYSTEP LIMITED Director 2013-12-31 CURRENT 2000-04-04 Dissolved 2015-04-07
ANDREW RICHARD LAMB BANNER ESTATES LIMITED Director 2013-10-24 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB FINTRADING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
ANDREW RICHARD LAMB GREAT HEIGHTS (GAMING) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
ANDREW RICHARD LAMB MAYFAIR TRUST MANAGEMENT LIMITED Director 2011-06-30 CURRENT 2004-03-04 Active
ANDREW RICHARD LAMB HONKY TONKS BAND LTD Director 2011-01-10 CURRENT 2011-01-10 Active
ANDREW RICHARD LAMB SAVILLE COMPANY SECRETARIES LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
ANDREW RICHARD LAMB SAVILLE HOLDINGS LTD Director 2009-03-04 CURRENT 2009-03-04 Active
ANDREW RICHARD LAMB WELTRADE LTD Director 2009-02-10 CURRENT 2006-08-01 Active
ANDREW RICHARD LAMB SPARTA INVESTMENTS LIMITED Director 2009-01-01 CURRENT 1997-10-20 Active
ANDREW RICHARD LAMB ARDOR HOLDINGS (UK) LIMITED Director 2008-04-15 CURRENT 2006-12-13 Active
ANDREW RICHARD LAMB WARRANTED ACCOUNTANCY RESOURCES LIMITED Director 2007-07-30 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES CONSULTING LTD Director 2007-07-27 CURRENT 2007-07-27 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES TRADING LTD Director 2007-07-17 CURRENT 2007-07-17 Active
ANDREW RICHARD LAMB ARDOR (UK) LTD Director 2005-12-12 CURRENT 2005-12-12 Active
ANDREW RICHARD LAMB MAYFAIR REAL ESTATE MANAGEMENT LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ANDREW RICHARD LAMB DELAWARE (SECRETARIES) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
ANDREW RICHARD LAMB GLOBAL COORDINATE SOFTWARE LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active - Proposal to Strike off
ANDREW RICHARD LAMB MAYFAIR CORPORATE MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
ANDREW RICHARD LAMB CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED Director 2004-05-10 CURRENT 2002-11-27 Dissolved 2013-12-24
ANDREW RICHARD LAMB TASTE OF RUSSIA LIMITED Director 2004-05-10 CURRENT 2001-09-13 Active
ANDREW RICHARD LAMB MAYFAIR TRUSTEES LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
ANDREW RICHARD LAMB TECHRES (EMEA) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
ANDREW RICHARD LAMB DELAWARE (DIRECTORS) LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
ANDREW RICHARD LAMB DELAWARE (NOMINEES) LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
ANDREW RICHARD LAMB ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Director 2003-04-04 CURRENT 1932-04-01 Active
ANDREW RICHARD LAMB DELAWARE MANAGEMENT COMPANY LIMITED Director 2003-01-01 CURRENT 1999-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON CORPORATE SERVICES LTD Director 2001-12-17 CURRENT 2001-12-17 Active
ANDREW RICHARD LAMB NBA GROUP Director 2001-03-17 CURRENT 1999-09-09 Active
ANDREW RICHARD LAMB ANDREW LAMB LTD Director 2001-01-10 CURRENT 2001-01-05 Active
ANDREW RICHARD LAMB ANDREW LAMB ASSOCIATES LIMITED Director 2000-06-07 CURRENT 2000-04-05 Active
ANDREW RICHARD LAMB JOHN HOWARD CONSULTANCY LIMITED(THE) Director 2000-01-11 CURRENT 1978-07-21 Active
ANDREW RICHARD LAMB TEMPLE SYSTEMS LIMITED Director 1995-04-06 CURRENT 1995-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON INTERNATIONAL LIMITED Director 1995-01-17 CURRENT 1995-01-17 Active
ANDREW RICHARD LAMB A H SONGS LIMITED Director 1994-08-01 CURRENT 1994-07-11 Active
ANDREW RICHARD LAMB NATIONAL ASSOCIATION OF TELEWORKERS Director 1992-05-20 CURRENT 1992-05-20 Active
ANDREW RICHARD LAMB IHM RECRUITMENT LIMITED Director 1992-01-30 CURRENT 1983-11-02 Liquidation
ANDREW RICHARD LAMB PRIVATE FUNDING & SECURITIES LIMITED Director 1991-10-12 CURRENT 1990-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-29Appointment of Andrew Armitage as company secretary on 2023-03-29
2023-03-29Termination of appointment of Saville Company Secretaries Limited on 2023-03-29
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-11-11PSC04Change of details for Mr Andrew Richard Lamb as a person with significant control on 2020-11-11
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-10-11AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM University House 11-13 Lower Grosvenor Place London SW1W 0EX
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0112/11/15 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 10 Saville Court Saville Place Clifton Bristol BS8 4EJ
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 25 North Row Mayfair London W1K 6DJ United Kingdom
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 80 Park Lane London W1K 7TR
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 77 Brook Street Mayfair London W1K 4HY
2013-06-18CH01Director's details changed for Mr Andrew Richard Lamb on 2013-06-01
2013-02-21AD03Register(s) moved to registered inspection location
2013-02-21AD02Register inspection address has been changed
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-15AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-24CH01Director's details changed for Mr Andrew Richard Lamb on 2012-10-24
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-17AR0112/11/11 FULL LIST
2011-01-07AR0112/11/10 FULL LIST
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED
2011-01-07AP04CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-22AR0112/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 20/10/2009
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 20/10/2009
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-17363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 29/10/2007
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 11 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-01CERTNMCOMPANY NAME CHANGED TONNLEIGH BUSINESS LIMITED CERTIFICATE ISSUED ON 01/11/07
2007-08-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR ART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFAIR ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR ART LIMITED
Trademarks
We have not found any records of MAYFAIR ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR ART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAYFAIR ART LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR ART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR ART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN