Company information:
Mayfair Properties (Europe), Limited (No: 04263097)
Address: HEALYS LLP, ATRIUM COURT, 15-17 JOCKEY'S FIELDS, LONDON, WC1R 4QR
Status: Active - Proposal to Strike off
Incorporated: 08-Jan-2001
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BARBARA NIERI ( DOB: Jul-1971 From: Jun-2017 )
Resigned Director: STEPHEN JOHN FULLER ( DOB: Mar-1952 From: May-2010 To: Jun-2017 )
Resigned Director: MICHAEL JOHN RADFORD MORRIS ( DOB: Apr-1952 From: Oct-2009 To: May-2010 )
Resigned Director: PAOLO SPAGNOLI ( DOB: Nov-1961 From: Aug-2001 To: May-2010 )
Resigned Secretary: ROSHEANA SRIYANTHI THERESE OLIVELLE ( From: Feb-2011 To: Oct-2011 )
Resigned Secretary: JASPREET PATTER ( From: May-2010 To: Feb-2011 )
Resigned Secretary: SPAGNOLI CONSULTING LIMITED ( From: Aug-2001 To: May-2010 )
Persons of Significant Control:
Barbara Nieri, Healys Llp Atrium Court, 15-17 Jockey's Fields, London, WC1R 4BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-25)