MAYFAIR PLACE INVESTMENTS LIMITED

Company Name
MAYFAIR PLACE INVESTMENTS LIMITED

Legal Registered Office
ST KATHARINE'S WAY LONDON

Company Number		01970801
Date formed		1985-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2017-01-05
Type of accounts		FULL

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Companies with same name MAYFAIR PLACE INVESTMENTS LIMITED

The following companies were found which have the same name as MAYFAIR PLACE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAYFAIR PLACE INVESTMENTS HOLDINGS DESIGNATED ACTIVITY COMPANY	32 MOLESWORTH STREET DUBLIN 2, DUBLIN, D02Y512, IRELAND D02Y512	Active	Company formed on the 2015-04-27
MAYFAIR PLACE INVESTMENTS DESIGNATED ACTIVITY COMPANY	32 MOLESWORTH STREET DUBLIN 2, DUBLIN, D02Y512, IRELAND D02Y512	Active	Company formed on the 2015-04-22
MAYFAIR PLACE INVESTMENTS UK LTD	45 HUMPHRIS STREET HUMPHRIS STREET WARWICK CV34 5RA	Active	Company formed on the 2020-06-11

Company Officers of MAYFAIR PLACE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BNOMS LIMITED	Company Secretary	1995-04-21
COLIN MICHAEL PRYCE	Director	2000-06-01
GAVIN RUSSELL	Director	2014-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DAVID PETERS	Director	2008-12-01	2014-09-14
STUART KENNETH LEADILL	Director	2013-09-01	2014-05-31
PAUL WILLIAM GOLDSMITH	Director	2000-06-01	2013-08-31
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	Director	2000-06-01	2009-05-31
CHRISTOPHER RAIT O'NEILL PEARSON	Director	2000-06-01	2008-12-01
STUART FRASER MURRAY	Director	1992-12-30	2000-09-30
STEPHEN ROBERT BILLINGHAM	Director	1992-12-30	2000-03-10
CLAIRE LUCIE MARY HOWARD	Director	1997-08-26	1999-10-22
PAUL ANDREW BANCROFT	Director	1994-03-25	1998-09-18
DAWN ELIZABETH KNIGHT	Director	1995-07-14	1997-08-20
ROSS EDWARD MCDONALD	Company Secretary	1994-01-21	1995-04-21
ROSS EDWARD MCDONALD	Director	1992-12-30	1995-04-21
RONALD ANDREW HENDERSON	Director	1993-01-28	1994-07-01
ROY VICKERS MCGLONE	Director	1992-12-30	1994-03-25
PAUL EUGENE BARTLETT	Company Secretary	1992-12-30	1994-01-21
STEPHEN GEOFFREY EVANS	Company Secretary	1990-12-31	1992-12-30
JOHN HOWARD COLES	Director	1990-12-31	1992-12-30
PETER WILLIAM DOUGLASS	Director	1990-12-31	1992-12-30
STEPHEN GEOFFREY EVANS	Director	1990-12-31	1992-12-30
TERENCE GALL	Director	1990-12-31	1992-12-30
NEAL MARKHAM	Director	1990-12-31	1992-12-30
JOHN LESLIE PARLOUR	Director	1990-12-31	1992-12-30
NORMAN ALAN STUBBS	Director	1990-12-31	1992-12-30
CHRISTOPHER ROBERTO TYSON	Director	1990-12-31	1992-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BNOMS LIMITED	DEAN & DYBALL DEVELOPMENTS LIMITED	Company Secretary	2008-12-17	CURRENT	1976-09-21	Liquidation
BNOMS LIMITED	BALFOUR BEATTY POWER CONSTRUCTION LIMITED	Company Secretary	2000-09-16	CURRENT	1967-06-30	Liquidation
BNOMS LIMITED	DEVONSHIRE HOUSE NETHERLANDS LIMITED	Company Secretary	2000-05-18	CURRENT	1954-02-05	Dissolved 2015-12-07
BNOMS LIMITED	EKRALC LIMITED	Company Secretary	2000-01-01	CURRENT	1963-06-11	Dissolved 2016-12-27
BNOMS LIMITED	BALFOUR BEATTY OVERSEAS LIMITED	Company Secretary	2000-01-01	CURRENT	1935-11-23	Active
BNOMS LIMITED	CLARKE SECURITIES LIMITED	Company Secretary	2000-01-01	CURRENT	1958-11-25	Liquidation
BNOMS LIMITED	BALFOUR BEATTY HOMES LIMITED	Company Secretary	2000-01-01	CURRENT	1983-04-05	Active
BNOMS LIMITED	BALFOUR BEATTY NOMINEES LIMITED	Company Secretary	2000-01-01	CURRENT	1986-06-11	Active
BNOMS LIMITED	MANRING HOMES LIMITED	Company Secretary	2000-01-01	CURRENT	1972-01-28	Active
BNOMS LIMITED	BICAL CONSTRUCTION LIMITED	Company Secretary	2000-01-01	CURRENT	1901-12-07	Active
BNOMS LIMITED	BALFOUR BEATTY CONST LIMITED	Company Secretary	2000-01-01	CURRENT	1965-02-18	Active
BNOMS LIMITED	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Company Secretary	2000-01-01	CURRENT	1973-06-07	Liquidation
BNOMS LIMITED	01198171 LIMITED	Company Secretary	1999-06-11	CURRENT	1975-01-29	Active
BNOMS LIMITED	BICC WIRE LIMITED	Company Secretary	1999-05-28	CURRENT	1965-11-25	Dissolved 2016-05-24
BNOMS LIMITED	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Company Secretary	1999-05-21	CURRENT	1948-08-07	Active
BNOMS LIMITED	BALFOUR BEATTY PROPERTY LIMITED	Company Secretary	1995-04-30	CURRENT	1985-01-30	Active
BNOMS LIMITED	AVATAR LIMITED	Company Secretary	1995-04-30	CURRENT	1986-07-10	Active
BNOMS LIMITED	BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED	Company Secretary	1995-04-30	CURRENT	1989-02-06	Liquidation
BNOMS LIMITED	BRUTON INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1984-02-10	Dissolved 2017-01-05
BNOMS LIMITED	FIELDEN & ASHWORTH LIMITED	Company Secretary	1995-04-21	CURRENT	1965-11-04	Dissolved 2017-01-13
BNOMS LIMITED	DEVONSHIRE HOUSE DORMANT THREE LIMITED	Company Secretary	1995-04-21	CURRENT	1936-04-15	Active
BNOMS LIMITED	ARMPLEDGE LIMITED	Company Secretary	1995-04-21	CURRENT	1981-10-29	Liquidation
BNOMS LIMITED	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1975-01-29	Active
BNOMS LIMITED	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Company Secretary	1995-04-21	CURRENT	1975-01-29	Active
BNOMS LIMITED	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Company Secretary	1995-04-21	CURRENT	1864-04-07	Liquidation
BNOMS LIMITED	STERLING GREENGATE CABLE COMPANY LIMITED	Company Secretary	1995-04-21	CURRENT	1948-02-24	Active - Proposal to Strike off
BNOMS LIMITED	GUINEA INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1973-05-21	Active
COLIN MICHAEL PRYCE	BALFOUR BEATTY MANAGEMENT LIMITED	Director	2014-11-01	CURRENT	2002-11-14	Active
COLIN MICHAEL PRYCE	HEERY INTERNATIONAL LIMITED	Director	2014-11-01	CURRENT	1992-10-28	Liquidation
COLIN MICHAEL PRYCE	BIGNELL & ASSOCIATES LIMITED	Director	2014-11-01	CURRENT	2001-12-12	Active
COLIN MICHAEL PRYCE	HEERY HOLDINGS LIMITED	Director	2014-11-01	CURRENT	1981-09-01	Liquidation
COLIN MICHAEL PRYCE	BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Dissolved 2017-02-11
COLIN MICHAEL PRYCE	AVATAR LIMITED	Director	2000-06-30	CURRENT	1986-07-10	Active
COLIN MICHAEL PRYCE	BRUTON INVESTMENTS LIMITED	Director	2000-06-01	CURRENT	1984-02-10	Dissolved 2017-01-05
COLIN MICHAEL PRYCE	FIELDEN & ASHWORTH LIMITED	Director	2000-06-01	CURRENT	1965-11-04	Dissolved 2017-01-13
COLIN MICHAEL PRYCE	ARMPLEDGE LIMITED	Director	2000-06-01	CURRENT	1981-10-29	Liquidation
COLIN MICHAEL PRYCE	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Director	2000-06-01	CURRENT	1975-01-29	Active
COLIN MICHAEL PRYCE	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Director	2000-06-01	CURRENT	1975-01-29	Active
COLIN MICHAEL PRYCE	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Director	2000-06-01	CURRENT	1864-04-07	Liquidation
COLIN MICHAEL PRYCE	GUINEA INVESTMENTS LIMITED	Director	2000-06-01	CURRENT	1973-05-21	Active
COLIN MICHAEL PRYCE	DEVONSHIRE HOUSE NETHERLANDS LIMITED	Director	2000-05-18	CURRENT	1954-02-05	Dissolved 2015-12-07
COLIN MICHAEL PRYCE	BALFOUR BEATTY CONST LIMITED	Director	2000-04-03	CURRENT	1965-02-18	Active
COLIN MICHAEL PRYCE	BALFOUR BEATTY HOMES LIMITED	Director	2000-02-01	CURRENT	1983-04-05	Active
COLIN MICHAEL PRYCE	BRITISH INSULATED CALLENDER'S CABLES LIMITED	Director	2000-01-01	CURRENT	1919-08-19	Dissolved 2017-06-27
COLIN MICHAEL PRYCE	W.T. GLOVER & COMPANY LIMITED	Director	2000-01-01	CURRENT	1898-02-16	Active - Proposal to Strike off
COLIN MICHAEL PRYCE	EKRALC LIMITED	Director	2000-01-01	CURRENT	1963-06-11	Dissolved 2016-12-27
COLIN MICHAEL PRYCE	DEVONSHIRE HOUSE DORMANT THREE LIMITED	Director	2000-01-01	CURRENT	1936-04-15	Active
COLIN MICHAEL PRYCE	SHAW-PETRIE LIMITED	Director	2000-01-01	CURRENT	1935-05-11	Active
COLIN MICHAEL PRYCE	00158345 LIMITED	Director	2000-01-01	CURRENT	1919-08-29	Active
COLIN MICHAEL PRYCE	BALFOUR BEATTY OVERSEAS LIMITED	Director	2000-01-01	CURRENT	1935-11-23	Active
COLIN MICHAEL PRYCE	CLARKE SECURITIES LIMITED	Director	2000-01-01	CURRENT	1958-11-25	Liquidation
COLIN MICHAEL PRYCE	BALFOUR BEATTY NOMINEES LIMITED	Director	2000-01-01	CURRENT	1986-06-11	Active
COLIN MICHAEL PRYCE	MANRING HOMES LIMITED	Director	2000-01-01	CURRENT	1972-01-28	Active
COLIN MICHAEL PRYCE	BNOMS LIMITED	Director	2000-01-01	CURRENT	1959-04-01	Active
COLIN MICHAEL PRYCE	BICAL CONSTRUCTION LIMITED	Director	2000-01-01	CURRENT	1901-12-07	Active
COLIN MICHAEL PRYCE	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Director	2000-01-01	CURRENT	1973-06-07	Liquidation
GAVIN RUSSELL	BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED	Director	2016-10-01	CURRENT	1995-10-05	Active
GAVIN RUSSELL	INITIAL GP1 LIMITED	Director	2016-10-01	CURRENT	2012-10-04	Active
GAVIN RUSSELL	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1948-08-07	Active
GAVIN RUSSELL	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
GAVIN RUSSELL	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Director	2016-10-01	CURRENT	1975-01-29	Active
GAVIN RUSSELL	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Director	2016-10-01	CURRENT	2012-11-29	Active
GAVIN RUSSELL	INITIAL FOUNDER PARTNER GP1 LIMITED	Director	2016-10-01	CURRENT	2012-10-04	Active
GAVIN RUSSELL	GUINEA INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	1973-05-21	Active
GAVIN RUSSELL	BALFOUR BEATTY GROUP LIMITED	Director	2016-10-01	CURRENT	1909-01-12	Active
GAVIN RUSSELL	BALFOUR BEATTY WORKSMART LIMITED	Director	2016-10-01	CURRENT	2010-02-16	Active
GAVIN RUSSELL	BALFOUR BEATTY MANAGEMENT LIMITED	Director	2014-11-01	CURRENT	2002-11-14	Active
GAVIN RUSSELL	HEERY INTERNATIONAL LIMITED	Director	2014-11-01	CURRENT	1992-10-28	Liquidation
GAVIN RUSSELL	BIGNELL & ASSOCIATES LIMITED	Director	2014-11-01	CURRENT	2001-12-12	Active
GAVIN RUSSELL	HEERY HOLDINGS LIMITED	Director	2014-11-01	CURRENT	1981-09-01	Liquidation
GAVIN RUSSELL	FIELDEN & ASHWORTH LIMITED	Director	2014-06-01	CURRENT	1965-11-04	Dissolved 2017-01-13
GAVIN RUSSELL	ARMPLEDGE LIMITED	Director	2014-06-01	CURRENT	1981-10-29	Liquidation
GAVIN RUSSELL	BALFOUR BEATTY OVERSEAS LIMITED	Director	2014-06-01	CURRENT	1935-11-23	Active
GAVIN RUSSELL	CLARKE SECURITIES LIMITED	Director	2014-06-01	CURRENT	1958-11-25	Liquidation
GAVIN RUSSELL	BALFOUR BEATTY HOMES LIMITED	Director	2014-06-01	CURRENT	1983-04-05	Active
GAVIN RUSSELL	BALFOUR BEATTY NOMINEES LIMITED	Director	2014-06-01	CURRENT	1986-06-11	Active
GAVIN RUSSELL	AVATAR LIMITED	Director	2014-06-01	CURRENT	1986-07-10	Active
GAVIN RUSSELL	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Director	2014-06-01	CURRENT	1864-04-07	Liquidation
GAVIN RUSSELL	MANRING HOMES LIMITED	Director	2014-06-01	CURRENT	1972-01-28	Active
GAVIN RUSSELL	BNOMS LIMITED	Director	2014-06-01	CURRENT	1959-04-01	Active
GAVIN RUSSELL	BICAL CONSTRUCTION LIMITED	Director	2014-06-01	CURRENT	1901-12-07	Active
GAVIN RUSSELL	BALFOUR BEATTY CONST LIMITED	Director	2014-06-01	CURRENT	1965-02-18	Active
GAVIN RUSSELL	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Director	2014-06-01	CURRENT	1973-06-07	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 01/12/2015
2016-10-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015
2015-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2014-06-13	AP01	DIRECTOR APPOINTED GAVIN RUSSELL
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ
2013-12-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-13	4.70	DECLARATION OF SOLVENCY
2013-12-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16	AP01	DIRECTOR APPOINTED STUART KENNETH LEADILL
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
2013-06-05	LATEST SOC	05/06/13 STATEMENT OF CAPITAL;GBP 372000000
2013-06-05	AR01	31/05/13 FULL LIST
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07	AR01	31/05/12 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03	AR01	31/05/11 FULL LIST
2010-12-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-25	RES01	ADOPT ARTICLES 22/11/2010
2010-07-28	AR01	31/05/10 NO CHANGES
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
2009-07-08	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
2008-12-23	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2008-12-04	288a	DIRECTOR APPOINTED MARK DAVID PETERS
2008-08-05	363a	RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-29	363a	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29	88(2)R	AD 22/03/07--------- £ SI 135000000@1=135000000 £ IC 237000000/372000000
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-27	363a	RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07	363a	RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-02-06	CERT15	REDUCTION OF ISSUED CAPITAL
2004-02-05	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2004-01-13	RES06	REDUCE ISSUED CAPITAL 06/01/04
2003-11-04	RES04	£ NC 500000000/900000000 23
2003-11-04	123	NC INC ALREADY ADJUSTED 23/10/03
2003-11-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-04	88(2)R	AD 23/10/03--------- £ SI 342000000@1=342000000 £ IC 400000000/742000000
2003-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-06	AUD	AUDITOR'S RESIGNATION
2002-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13	363a	RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2001-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25	363a	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-14	288c	SECRETARY'S PARTICULARS CHANGED
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04	288b	DIRECTOR RESIGNED
2000-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THIRD FLOOR, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH
2000-06-30	363a	RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
2000-06-08	288a	NEW DIRECTOR APPOINTED
2000-06-08	288a	NEW DIRECTOR APPOINTED
2000-06-08	288a	NEW DIRECTOR APPOINTED
2000-06-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MAYFAIR PLACE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-08-16

Fines / Sanctions

No fines or sanctions have been issued against MAYFAIR PLACE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	218
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	216

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-05-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-07-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1989-04-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-02-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-02-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-01-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-01-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-12-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-06-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-03-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE	1988-02-25	Satisfied	ANTHONY ROBIN LAKIN
LEGAL MORTGAGE	1988-01-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-10-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-10-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-09-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-08-29	Satisfied	P.R. AKRILL & SON (BUILDERS) LTD.
LEGAL CHARGE	1987-08-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-05-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-04-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-04-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-03-11	Satisfied	M.J. GLEESON GROUP PLC
LEGAL CHARGE	1987-01-14	Satisfied	MINSTER HOMES (BEVERLEY) LTD.
LEGAL MORTGAGE	1987-01-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1986-12-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-12-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MAYFAIR PLACE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYFAIR PLACE INVESTMENTS LIMITED

Trademarks

We have not found any records of MAYFAIR PLACE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYFAIR PLACE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAYFAIR PLACE INVESTMENTS LIMITED are:

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NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MAYFAIR PLACE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MAYFAIR PLACE INVESTMENTS LIMITED	Event Date	2016-08-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 16 September 2016 at 11.00 am, for the purposes of having laid before it an account of the Joint Liquidators acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 10 December 2013 Office Holder details: Guy Robert Thomas Hollander and Roderick John Weston, (IP Nos. 9233 and 8730) of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYFAIR PLACE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAYFAIR PLACE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 07:35:15
Primary Source:	Companies House

Company Overview

Company Officers of MAYFAIR PLACE INVESTMENTS LIMITED

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