OLD MAY FAIR LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD MAY FAIR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLD MAY FAIR LIMITED was incorporated 133 years ago on 15/05/1890 and has the registered number: 00031462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OLD MAY FAIR LIMITED was incorporated 133 years ago on 15/05/1890 and has the registered number: 00031462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OLD MAY FAIR LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON MAY FAIR HOTEL LIMITED (until 01/12/2004)
LONDON MAY FAIR HOTEL LIMITED (until 01/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHASHI MERAG SHAH | Jan 1945 | British | Director | 2003-09-09 | CURRENT |
MRS AMRIT SINGH | Sep 1959 | British | Director | 2020-03-31 | CURRENT |
MR INDERNEEL SINGH | Jul 1984 | British | Director | 2020-03-31 | CURRENT |
MR JASMINDER SINGH | Apr 1951 | British | Director | 2003-09-09 | CURRENT |
MRS. SIRAJ SINGH | Feb 1986 | British | Director | 2020-03-31 | CURRENT |
MR VIJAY WASON | British | Director | 2003-09-09 | CURRENT | |
MR ANDREW HART | Aug 1947 | British | Director | 2020-03-31 | CURRENT |
MR VIJAY WASON | British | Secretary | 2003-09-09 | CURRENT | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2003-08-28 UNTIL 2003-09-09 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-14 UNTIL 2003-09-09 | RESIGNED |
ALBERT PUCCIARELLI | Jun 1950 | American | Director | 1995-03-20 UNTIL 1998-12-31 | RESIGNED |
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-14 UNTIL 2003-09-09 | RESIGNED |
FRANCIS JOHN CROSTON | Jul 1956 | British | Director | 1999-07-12 UNTIL 2003-04-14 | RESIGNED |
THOMAS RHOADES OLIVER | Mar 1941 | Usa | Director | 1998-03-26 UNTIL 1999-05-14 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Secretary | 1999-05-14 UNTIL 2003-04-14 | RESIGNED |
MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Secretary | 1997-02-03 UNTIL 2003-04-14 | RESIGNED |
BARBARA JEAN MEYER | Secretary | RESIGNED | |||
HANS HAARMANN | Mar 1942 | British | Director | 1997-12-19 UNTIL 1999-06-30 | RESIGNED |
ALISON WILLIAMS | British | Secretary | 2003-04-14 UNTIL 2003-08-28 | RESIGNED | |
CAROLINE ROWENA BARR | Secretary | RESIGNED | |||
PAUL TRAVERS | Apr 1953 | Irish | Director | 1995-06-16 UNTIL 1997-12-19 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-14 UNTIL 2003-09-09 | RESIGNED |
CHRISTOPHER MANDER | Dec 1945 | British | Director | 1992-04-07 UNTIL 1995-03-20 | RESIGNED |
TAKAAKI HOSONO | Jun 1939 | Japanese | Director | 1997-12-19 UNTIL 1998-03-26 | RESIGNED |
MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Director | 1999-05-14 UNTIL 2003-09-09 | RESIGNED |
WARREN WILLIAM BARTLE | Jun 1939 | Australian | Director | 1995-05-18 UNTIL 1995-06-16 | RESIGNED |
GRAHAM MICHAEL COWIE | Apr 1950 | British | Director | 1999-05-14 UNTIL 2003-04-14 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | RESIGNED | |
WARREN WILLIAM BARTLE | Jun 1939 | Australian | Director | RESIGNED | |
THOMAS ARASI | Feb 1958 | American | Director | 1998-03-26 UNTIL 1999-05-14 | RESIGNED |
JOHN MARTIN WRIGHT | Nov 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edwardian Group Limited | 2023-11-02 | London | Ownership of shares 75 to 100 percent | |
Edwardian International Hotels Ltd | 2016-04-06 - 2023-11-02 | Hayes Middx | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OLD MAY FAIR LIMITED | 2019-08-10 | 31-12-2018 | £1 equity |
Dormant Company Accounts - OLD MAY FAIR LIMITED | 2018-06-02 | 31-12-2017 | £1 equity |