Mayfair Equity Partners Nominees Limited

Company Registration Number: 09519730

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mayfair Equity Partners Nominees Limited is a Private Company Limited by Shares first registered on 31 March 2015. Its current registered address is in London.

Registration Data

Company Number

09519730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £1
Current Assets £0
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £0
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • AHMAD, Waqqas

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1979

    8
    Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • AYKROYD, Bertie Thomas

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1983

    8
    Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • DASGUPTA, Kunal

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    8
    Hanover Street
    London
    W1S 1YQ

  • SASAKI, Daniel William

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    8
    Hanover Street
    London
    W1S 1YQ

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7L41BXT. Transaction: MzIyMjc4MTc1MGFkaXF6a2N4.

  2. 3 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X734J56H. Transaction: MzIwMTY3MTkwMGFkaXF6a2N4.

  3. 15 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LAW4QY. Transaction: MzE5Mjk1ODIyNWFkaXF6a2N4.

  4. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NC42Y. Transaction: MzE3MjgwMDg2NmFkaXF6a2N4.

  5. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFTZ4. Transaction: MzE2NDU5Mzk0N2FkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OB4D5. Transaction: MzE0NjA3ODQzN2FkaXF6a2N4.

  7. 19 November 2015 Appointment of Bertie Aykroyd as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: A4JY734R. Transaction: MzEzNTE5MTgxOGFkaXF6a2N4.

  8. 15 November 2015 Appointment of Mr Waqqas Ahmad as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: L4JLYPQH. Transaction: MzEzNTAyNzk4OWFkaXF6a2N4.

  9. 29 September 2015 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 8 Hanover Street London W1S 1YQ on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: A4G5I8DF. Transaction: MzEzMTk5NTU2OGFkaXF6a2N4.

  10. 31 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44DBPR4. Transaction: MzEyMDMxODc5NWFkaXF6a2N4.

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