MAYFAIR ASSET MANAGEMENT LIMITED - EDGWARE


Company Profile Company Filings

Overview

MAYFAIR ASSET MANAGEMENT LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Dissolved - no longer trading.
MAYFAIR ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751681. The accounts status is TOTAL EXEMPTION FULL.

MAYFAIR ASSET MANAGEMENT LIMITED - EDGWARE

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 31/03/2020

Registered Office

C/O RUNU & CO GROUP LTD
EDGWARE
MIDDLESEX
HA8 7HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATERINA STRAMENOVA-KOSTAKI Dec 1963 Russian Director 2006-11-17 CURRENT
RUSSELL MARKS COMPANY SECRETARIAL LIMITED Corporate Secretary 2006-11-17 UNTIL 2011-04-26 RESIGNED
MR ARIS MARCOU May 1956 British Director 2006-03-22 UNTIL 2006-11-20 RESIGNED
MR FADI SAMI GEMAYEL Feb 1954 British Director 2006-03-22 UNTIL 2006-11-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-03-22 UNTIL 2006-03-22 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-03-22 UNTIL 2006-03-22 RESIGNED
MR ARIS MARCOU May 1956 British Secretary 2006-03-22 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katerina Stramenova-Kostaki 2017-03-22 12/1963 Athens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAYFAIR ASSET MANAGEMENT LIMITED 2020-12-24 31-03-2020
MAYFAIR ASSET MANAGEMENT LIMITED 2019-12-13 31-03-2019
MAYFAIR ASSET MANAGEMENT LIMITED 2018-12-21 31-03-2018
Micro-entity Accounts - MAYFAIR ASSET MANAGEMENT LIMITED 2018-01-24 31-03-2017 £30,172 equity
Abbreviated Company Accounts - MAYFAIR ASSET MANAGEMENT LIMITED 2016-12-20 31-03-2016 £11,790 equity
Abbreviated Company Accounts - MAYFAIR ASSET MANAGEMENT LIMITED 2015-12-19 31-03-2015 £5,800 equity
Abbreviated Company Accounts - MAYFAIR ASSET MANAGEMENT LIMITED 2014-10-01 31-03-2014 £100 equity

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