MAYFAIR CAPITAL PARTNERS LIMITED
Non-Trading
General Information
NAME
MAYFAIR CAPITAL PARTNERS LIMITED
COMPANY NUMBER
04330007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
www.mayfaircapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3PT
Telephone: 02074951929
TPS: No
55 Wells Street
London
W1T 3PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYFAIR CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFAIR CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SWISS LIFE ASSET MANAGERS UK LIMITED 14/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 5 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
|
28/11/2001 - Present (23years) 28/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/04/2023 | Graham Michael Langlay-Smith (915172612) has left the board |
| 12/04/2023 | James Anthony Thornton (903395658) has left the board |
| 12/04/2023 | New Board Member Timothy John Cridland (930208512) Appointed |
| 12/04/2023 | New Board Member Giles Edward Ayliffe King (930208513) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Graham Michael Langlay-Smith (915172612) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 19/07/2019 | New Company Secretary MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (917066674) Appointed |
| 19/07/2019 | MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (920184952) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/10/2015 | New Company Secretary MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (920184952) Appointed |
| 19/10/2015 | Gillian Anne Roantree (918691549) has left the board |
| 02/04/2015 | Guy Lister Brogden (903929656) has left the board |
| 10/03/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 23/05/2014 | New Accounts filed |
| 17/04/2014 | New Company Secretary Gillian Anne Roantree (918691549) Appointed |
| 23/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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