Active
Company Information for OLD MAY FAIR LIMITED
173 CLEVELAND STREET, LONDON, W1T 6QR,
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Company Registration Number
00031462
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLD MAY FAIR LIMITED | ||
Legal Registered Office | ||
173 CLEVELAND STREET LONDON W1T 6QR Other companies in UB3 | ||
Previous Names | ||
|
Company Number | 00031462 | |
---|---|---|
Company ID Number | 00031462 | |
Date formed | 1890-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:10:29 |
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Officer | Role | Date Appointed |
---|---|---|
VIJAY WASON |
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SHASHI MERAG SHAH |
||
JASMINDER SINGH |
||
VIJAY WASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MARY SPRINGETT |
Company Secretary | ||
CHARLES DIXON GLANVILLE |
Director | ||
ALLAN SCOTT MCEWAN |
Director | ||
CATHERINE MARY SPRINGETT |
Director | ||
RICHARD THOMAS WINTER |
Director | ||
ALISON WILLIAMS |
Company Secretary | ||
MICHAEL JOHN NOEL BRIDGE |
Company Secretary | ||
CHARLES DIXON GLANVILLE |
Company Secretary | ||
GRAHAM MICHAEL COWIE |
Director | ||
FRANCIS JOHN CROSTON |
Director | ||
HANS HAARMANN |
Director | ||
THOMAS ARASI |
Director | ||
THOMAS RHOADES OLIVER |
Director | ||
CAROLINE ROWENA BARR |
Company Secretary | ||
BARBARA JEAN MEYER |
Company Secretary | ||
ALBERT PUCCIARELLI |
Director | ||
TAKAAKI HOSONO |
Director | ||
PAUL TRAVERS |
Director | ||
WARREN WILLIAM BARTLE |
Director | ||
WARREN WILLIAM BARTLE |
Director | ||
CHRISTOPHER MANDER |
Director | ||
MICHAEL ANTHONY CAIRNS |
Director | ||
JOHN MARTIN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARDIAN NEW FINANCE LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
EDWARDIAN LONDON LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Company Secretary | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
DICETASK LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1985-08-12 | Active | |
MOUNTBATTEN HOTELS LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
ALEXANDRIAN HOTELS LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1980-10-28 | Active | |
CLEFTFIELD LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN GROUP LIMITED | Director | 2005-01-31 | CURRENT | 1977-06-02 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 2005-01-31 | CURRENT | 1993-03-18 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Director | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
DICETASK LIMITED | Director | 1992-03-27 | CURRENT | 1985-08-12 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Director | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
ALEXANDRIAN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1980-10-28 | Active | |
CLEFTFIELD LIMITED | Director | 1991-03-27 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2014-03-18 | CURRENT | 2008-03-26 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2014-03-18 | CURRENT | 2013-08-27 | Active | |
BOND ST OPCO LTD | Director | 2014-03-18 | CURRENT | 1993-04-08 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2014-03-18 | CURRENT | 2013-08-27 | Active | |
GUILDFORD HOTELS LIMITED | Director | 2006-12-21 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Mr Jasminder Singh on 2024-01-12 | |
CH01 | Director's details changed for Mr Andrew Hart on 2024-01-12 | |
PSC05 | Change of details for Edwardian Group Limited as a person with significant control on 2024-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/24 FROM 140 Bath Road Hayes Middlesex UB3 5AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | |
PSC02 | Notification of Edwardian Group Limited as a person with significant control on 2023-11-02 | |
PSC07 | CESSATION OF EDWARDIAN INTERNATIONAL HOTELS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR INDERNEEL SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2013-12-18 GBP 1 | |
CAP-SS | Solvency statement dated 18/12/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 18/12/2013 | |
RES06 | Resolutions passed:
| |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RES13 | CONFLICT OF INTEREST 175(5)A 22/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 01/12/08 FULL LIST AMEND | |
AR01 | 01/12/07 FULL LIST AMEND | |
AR01 | 01/12/06 FULL LIST AMEND | |
AR01 | 01/12/05 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 01/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASMINDER SINGH / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MERAG SHAH / 21/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY WASON / 21/01/2010 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LONDON MAY FAIR HOTEL LIMITED CERTIFICATE ISSUED ON 01/12/04 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 08/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 08/09/04 TO 31/12/04 | |
RES13 | RE COMPANY AFFAIRS 22/10/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 08/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEED OF CHARGE OVER CASH | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | CAPITAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD MAY FAIR LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OLD MAY FAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |