28-50 Mayfair Limited

Company Registration Number: 08355980

Company registered in England and Wales

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28-50 Mayfair Limited is a Private Company Limited by Shares first registered on 10 January 2013. Its current registered address is in London.

Registered Address

34 PORTMAN STREET
LONDON
W1H 7BY

There are 4 companies currently registered at this postcode, including this one.

All companies at W1H 7BY

Registration Data

Company Number

08355980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £365,220£475,787£417,213
of which Cash £46,408£199,611£150,231
Total Assets £365,220£475,787£417,213
Current Liabilities £1,178,565£1,002,070£947,203
Net Current Assets £-813,345£-526,283£-529,990
Total Net Worth £-95,994£-76,233£-176,757

Previous Names

No previous names

Company Officers

  • OGNALL, Geoffrey Philip

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Business Consultant Company Director

    Month of birth: June 1946

    9
    Kendalls Hall
    New End
    London
    NW3 1DD
    United Kingdom

  • SVERRISSON, Herman Agnar

    Director

    Appointed on 10 January 2013

     

    Nationality: Icelandic

    Occupation: Chef

    Month of birth: September 1974

    Basement Flat Front 45-47
    South Street
    London
    W1K 2XQ
    United Kingdom

  • BIRD & BIRD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 September 2014

    Resigned on 1 July 2016

    90
    Fetter Lane
    London
    EC4A 1EQ
    United Kingdom

  • ROUSSET, Xavier Michel Jean

    Director

    Appointed on 10 January 2013

    Resigned on 15 May 2015

    Nationality: French

    Occupation: Director

    Month of birth: March 1979

    265
    Fulham Palace Road
    London
    SW6 6TP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VFO2. Transaction: MzE2NjYxNjU3N2FkaXF6a2N4.

  2. 4 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF1P9C. Transaction: MzE2MDkzMzExOGFkaXF6a2N4.

  3. 22 September 2016 Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX [View PDF]

    Category: Address. Type: AD02. Barcode: X5G3D96X. Transaction: MzE1Nzk5NzQ4OGFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B2XYM2. Transaction: MzE1Mjc4MzA1NWFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z021LT. Transaction: MzE0MDEyNTY0MmFkaXF6a2N4.

  6. 17 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HITSV6. Transaction: MzEzMzA0ODY4MmFkaXF6a2N4.

  7. 20 May 2015 Appointment of Mr Geoffrey Philip Ognall as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47RXKE3. Transaction: MzEyMzU1OTk4OGFkaXF6a2N4.

  8. 20 May 2015 Termination of appointment of Xavier Michel Jean Rousset as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47RXKDV. Transaction: MzEyMzU1OTk4NmFkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41EB236. Transaction: MzExNzQ2Mzk3MmFkaXF6a2N4.

  10. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7N23. Transaction: MzEwODg2MTYxN2FkaXF6a2N4.

  11. 7 October 2014 Register(s) moved to registered inspection location Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ [View PDF]

    Category: Address. Type: AD03. Barcode: X3HY6ZG8. Transaction: MzEwODg4OTg2NWFkaXF6a2N4.

  12. 7 October 2014 Register inspection address has been changed to Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3HY6ZHD. Transaction: MzEwODg4OTg2NmFkaXF6a2N4.

  13. 16 September 2014 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP04. Barcode: X3GKN1SH. Transaction: MzEwNzU5NzQzNGFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3F7GHX7. Transaction: MzEwNjMwNDg2MmFkaXF6a2N4.

  15. 13 January 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2Z9C9NM. Transaction: MzA5MjUxOTg5N2FkaXF6a2N4.

  16. 11 December 2013 Registration of charge 083559800002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MZI6WR. Transaction: MzA5MDUwNzgyNWFkaXF6a2N4.

  17. 30 August 2013 Registration of charge 083559800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUVL5E. Transaction: MzA4NDIyNjEwM2FkaXF6a2N4.

  18. 10 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZRKD74. Transaction: MzA3MDkyMjk3MmFkaXF6a2N4.

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