MAYFAIR PHILATELICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFAIR PHILATELICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAYFAIR PHILATELICS LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09396425. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAYFAIR PHILATELICS LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09396425. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAYFAIR PHILATELICS LIMITED - LONDON
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
106 NEW BOND STREET
LONDON
W1S 1DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCHOLIUM (TITAN) LIMITED (until 20/10/2017)
SCHOLIUM (TITAN) LIMITED (until 20/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD JOHN SHAPERO | Aug 1963 | British | Director | 2022-06-22 | CURRENT |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2022-06-22 | CURRENT |
MR PHILIP TANSEY | Sep 1958 | British | Director | 2022-03-28 | CURRENT |
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Director | 2017-08-04 UNTIL 2022-03-29 | RESIGNED |
MR SIMON SOUTHWOOD | Jun 1977 | British | Director | 2015-01-20 UNTIL 2017-08-04 | RESIGNED |
MR JASPER HUGH JOHN ALLEN | Sep 1951 | British | Director | 2015-01-20 UNTIL 2021-11-08 | RESIGNED |
AMANDA MACFARLANE BATEMAN | Secretary | 2015-01-20 UNTIL 2021-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scholium Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayfair Philatelics Limited - Period Ending 2023-03-31 | 2023-09-16 | 31-03-2023 | £1 Cash £1 equity |
Mayfair Philatelics Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £1 Cash £1 equity |
Micro-entity Accounts - MAYFAIR PHILATELICS LIMITED | 2021-12-14 | 31-03-2021 | £1 equity |
Scholium (Titan) Limited - Period Ending 2016-03-31 | 2016-10-20 | 31-03-2016 | £1 equity |