MAYFAIR SECURITIES LIMITED - LONDON


Overview

MAYFAIR SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAYFAIR SECURITIES LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525050. The accounts status is TOTAL EXEMPTION SMALL.

MAYFAIR SECURITIES LIMITED - LONDON

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 / 3 31/03/2016

Registered Office

SUITE 100
LONDON
W1K 7QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PTC DIRECTORS LIMITED Corporate Director 2010-11-12 CURRENT
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2011-09-26 CURRENT
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2005-08-02 CURRENT
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2005-08-02 UNTIL 2009-06-30 RESIGNED
MR JOSEPH MCBURNEY Jan 1973 British Director 2012-05-01 UNTIL 2012-10-01 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2009-06-30 UNTIL 2010-11-12 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2009-06-30 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrf Maurizio Frezza 2016-04-06 4/1957 London   Ownership of shares 75 to 100 percent

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FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HEADWAY INVESTMENTS LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MENTORING SOUTH WEST LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KAPLAS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCR INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JP BUSINESS VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
MAYFAIR CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FASHION ISLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MECABUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Mayfair Securities Limited - Period Ending 2016-03-31 2017-02-01 31-03-2016 £2 Cash £764,234 equity
Mayfair Securities Limited - Period Ending 2015-03-31 2016-02-20 31-03-2015 £2 Cash £771,156 equity
Mayfair Securities Limited - Period Ending 2014-03-31 2014-12-31 31-03-2014 £2 Cash £777,448 equity

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