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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WANSFORD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPERTIES AND RESORTS INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIFT SYSTEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KAPLAS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAVISTOCK CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SAXON SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service 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.
STRAND SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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.
FASHION ISLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TECHNOLOGIES SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
LJQ SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ROCKET21 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ETABETA LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade