MAYFAIR INTERTRADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFAIR INTERTRADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAYFAIR INTERTRADE LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525151. The accounts status is TOTAL EXEMPTION FULL.
MAYFAIR INTERTRADE LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525151. The accounts status is TOTAL EXEMPTION FULL.
MAYFAIR INTERTRADE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 |
Registered Office
17 CARLISLE STREET
LONDON
W1D 3BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2022 | 07/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAX & ADVISE LTD | Corporate Secretary | 2018-06-01 | CURRENT | ||
KAPLAS (UK) LIMITED | Corporate Director | 2006-02-07 | CURRENT | ||
MR JUAN FRANCISCO CAPELLAS CABANES | Feb 1946 | Spanish | Director | 2019-04-08 | CURRENT |
MR RICHARD JAMES DAVIES | Jan 1976 | British | Director | 2014-05-01 UNTIL 2018-06-01 | RESIGNED |
MR JAMES WILLIAM FISHER | Dec 1970 | British | Director | 2007-01-02 UNTIL 2009-08-07 | RESIGNED |
MR JOSEPH MCBURNEY | Jan 1973 | British | Director | 2012-05-01 UNTIL 2012-10-01 | RESIGNED |
STEPHEN ANDREW MORGAN | Dec 1968 | British | Director | 2006-02-06 UNTIL 2006-10-27 | RESIGNED |
MR PETER JAMES NICOLLE | Aug 1960 | British | Director | 2005-08-02 UNTIL 2007-01-02 | RESIGNED |
MISS JANET TREACY PIERCE | Aug 1977 | British | Director | 2012-10-01 UNTIL 2014-05-01 | RESIGNED |
MRS MONTSERRAT ROMERO SEGURA | Apr 1964 | Spanish | Director | 2018-06-01 UNTIL 2019-04-08 | RESIGNED |
MR RICHARD JEREMY BERNARD SIBLEY | Nov 1961 | British | Director | 2007-01-02 UNTIL 2012-10-01 | RESIGNED |
MISS DEBORAH JANE TAYLOR | Mar 1974 | British | Director | 2007-01-02 UNTIL 2010-11-12 | RESIGNED |
JTC TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2018-06-01 | RESIGNED | ||
MINERVA TRUST COMPANY LIMITED | Corporate Secretary | 2005-08-02 UNTIL 2006-03-30 | RESIGNED | ||
MR MICHAEL THOMAS CORDWELL | Jan 1951 | British | Director | 2005-08-02 UNTIL 2009-06-30 | RESIGNED |
MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2011-09-26 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Juan Francisco Capellas Cabanes | 2018-06-01 | 2/1946 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayfair Intertrade Limited | 2022-09-28 | 31-12-2021 | |
Mayfair Intertrade Limited | 2021-09-28 | 31-12-2020 | |
Mayfair Intertrade Limited | 2019-09-24 | 31-12-2018 | £4,585 Cash |
MAYFAIR INTERTRADE LIMITED | 2018-09-28 | 31-12-2017 | |
Mayfair Intertrade Limited | 2017-09-30 | 31-12-2016 | £37 Cash |
Mayfair Intertrade Limited | 2016-08-10 | 31-12-2015 | £58 Cash £-613,241 equity |
Mayfair Intertrade Limited | 2015-09-30 | 31-12-2014 | £33 Cash £-575,457 equity |
Abbreviated Company Accounts - MAYFAIR INTERTRADE LIMITED | 2014-10-01 | 31-12-2013 | £36 Cash £-539,274 equity |