ZONE L.MAYFAIR LIMITED - WORCESTER


Company Profile Company Filings

Overview

ZONE L.MAYFAIR LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
ZONE L.MAYFAIR LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282246. The accounts status is TOTAL EXEMPTION FULL.

ZONE L.MAYFAIR LIMITED - WORCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

FIRST FLOOR SAGGAR HOUSE
WORCESTER
WR1 2PG

This Company Originates in : United Kingdom
Previous trading names include:
MAYFAIR PROPERTIES INTERNATIONAL LIMITED (until 26/01/2011)
VICTOR MAZEL LIMITED (until 28/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/09/2022 19/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSSANO FERRETTI May 1960 Italian Director 2011-01-26 CURRENT
MR GRAHAM ANTHONY MARKWICK Mar 1968 British Director 2017-06-28 CURRENT
MR DAVID MALCOLM KAYE May 1951 British Director 2011-01-26 UNTIL 2016-03-10 RESIGNED
AGNES CASAFINA British Secretary 2001-09-05 UNTIL 2001-12-17 RESIGNED
LEXSIS MANAGEMENT INCORPORATION Secretary 2003-02-26 UNTIL 2006-01-25 RESIGNED
THE DILIGENT ADVISORY COMPANY Secretary 2006-01-25 UNTIL 2007-03-08 RESIGNED
FORTUNE FINANCIALS HOLDING INC. Secretary 2007-03-08 UNTIL 2011-01-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2001-12-17 UNTIL 2003-02-26 RESIGNED
MR RAFAEL SCHNEEBELI Aug 1973 Swiss Director 2011-02-01 UNTIL 2015-02-04 RESIGNED
NATHALIE NIGRI Aug 1964 French Director 2001-09-05 UNTIL 2001-12-17 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2010-09-30 UNTIL 2011-01-26 RESIGNED
FORTUNE INVESTMENT MANAGEMENT SA Corporate Director 2008-02-28 UNTIL 2011-01-26 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2017-06-28 UNTIL 2021-07-13 RESIGNED
MR LUCA DANIELE BASELLINI Aug 1978 Italian Director 2015-02-04 UNTIL 2016-03-10 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-01-26 UNTIL 2016-03-10 RESIGNED
FRANCK AMOUYAL Jun 1964 French Director 2003-02-26 UNTIL 2003-05-09 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2011-01-26 UNTIL 2021-07-13 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2001-12-17 UNTIL 2003-02-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-05 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2003-05-09 UNTIL 2011-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rossano Ferretti 2016-04-06 5/1960 98000, Monaco   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Zone L.Mayfair Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-12-2022 €2,515 Cash €73,489 equity
Zone L.Mayfair Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-12-2021 €2,515 Cash €73,489 equity
Zone L.Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-12-2020 €97,212 Cash €175,199 equity
Accounts filed on 31-12-2019 2021-01-01 31-12-2019 £176,980 Cash £202,277 equity
Accounts filed on 31-12-2018 2019-09-21 31-12-2018 £212,260 Cash £238,250 equity
Accounts filed on 31-12-2016 2017-08-12 31-12-2016 £29,791 Cash £178,510 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £396,310 Cash £45,756 equity
Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £282,963 Cash £248,312 equity
ZONE L.MAYFAIR LIMITED - Accounts 2013 2014-10-01 31-12-2013 £189,164 Cash £186,808 equity

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