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Metropolitan Mayfair Limited (No: 02690210)

Address: 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND

Status: Active

Incorporated: 24-Feb-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 92000 - Gambling and betting activities

Current Director: THOMAS MICHAEL JENKIN ( DOB: Jan-1955   From: Feb-2019  )

Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981   From: Oct-2014  )

Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981   From: Oct-2014  )

Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981   From: Oct-2014  )

Resigned Director: GARETH LEWIS ANDREWS (   From: Sep-1992   To: Apr-1993  )

Resigned Director: GARETH LEWIS ANDREWS ( DOB: Jul-1951   From: Jun-1999   To: Jul-2002  )

Resigned Director: CHARLES LAFAYETTE ATWOOD ( DOB: Dec-1948   From: Apr-2007   To: Dec-2008  )

Resigned Director: GORDON BOOTH ( DOB: Nov-1921   From: May-1992   To: Feb-1994  )

Resigned Director: LEIF ERIC BROWN (   From: Apr-2005   To: Dec-2008  )

Resigned Director: JOHN FREDERIC BRUNS II ( DOB: Feb-1950   From: Dec-2007   To: Jan-2008  )

Resigned Director: PETER BYRNE ( DOB: Dec-1944   From: May-1992   To: Jun-1999  )

Resigned Director: ALAN LESLIE GOODENOUGH ( DOB: Dec-1943   From: Feb-1994   To: Sep-1999  )

Resigned Director: PAUL TREVOR GREEN (   From: Apr-1993   To: Apr-2002  )

Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947   From: May-1992   To: Mar-2007  )

Resigned Director: PATRICK HENRY HAYWARD ( DOB: Apr-1948   From: Mar-1997   To: May-2006  )

Resigned Director: TOM HODGSON ( DOB: Apr-1930   From: May-1992   To: Jun-1997  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1992   To: Feb-1992  )

Resigned Director: LINDA MARY LILLIS ( DOB: May-1957   From: Aug-1999   To: Apr-2006  )

Resigned Director: DEREK DAVID LLAMBIAS (   From: Jul-2002   To: Jun-2003  )

Resigned Director: GARY WILLIAM LOVEMAN ( DOB: Apr-1960   From: Apr-2007   To: Jul-2015  )

Resigned Director: LOVITING LIMITED (   From: Feb-1992   To: May-1992  )

Resigned Director: COLIN DAVID MILLER ( DOB: Dec-1946   From: Jul-2002   To: Jul-2008  )

Resigned Director: MARYSE RAHA ( DOB: Apr-1946   From: Oct-1992   To: Jun-1999  )

Resigned Director: PETER NICHOLAS RAHR ( DOB: Aug-1953   From: Jun-2003   To: Apr-2005  )

Resigned Director: ROY ALFRED CHARLES RAMM ( DOB: Dec-1950   From: Oct-1998   To: May-2015  )

Resigned Director: MICHAEL ROTHWELL ( DOB: Oct-1968   From: Apr-2007   To: Mar-2019  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Feb-1992   To: May-1992  )

Resigned Director: MICHAEL JOHN SILBERLING (   From: Apr-2008   To: Oct-2014  )

Resigned Director: WILLIAM TIMMINS ( DOB: Aug-1947   From: Apr-2007   To: Dec-2007  )

Resigned Director: GERALD REED TUTHILL ( DOB: May-1953   From: Apr-2019   To: Dec-2019  )

Resigned Secretary: MICHAEL DANIEL COHEN ( DOB: Mar-1971   From: May-2007   To: Apr-2014  )

Resigned Secretary: JEREMY PHILIP GORMAN ( DOB: Jan-1948   From: Dec-2002   To: May-2007  )

Resigned Secretary: KRISHAN KAUSHAL (   From: Nov-2017   To: Jun-2022  )

Resigned Secretary: SISEC LIMITED (   From: Feb-1992   To: May-1992  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1992   To: Feb-1992  )

Resigned Secretary: RICHARD IAN TALBOT ( DOB: Sep-1952   From: May-1992   To: Dec-2002  )

Persons of Significant Control:

London Clubs Management Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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