MAYFAIR REAL ESTATE MANAGEMENT LIMITED

Company number 05277469

Date	Type	Description	View / Download
10 Jun 2016	TM02	Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Dec 2014	AD01	Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 3 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(4 pages)
12 Sep 2014	AD01	Registered office address changed from 25 North Row Mayfair London W1K 6DJ England to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 12 September 2014	(1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 Jan 2014	AD01	Registered office address changed from 25 North Row Mayfaur London W1K 6DL United Kingdom on 20 January 2014	(1 page)
10 Dec 2013	AD01	Registered office address changed from 80 Park Lane London W1K 7TR on 10 December 2013	(1 page)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(5 pages)
19 Aug 2013	AD01	Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 19 August 2013	(1 page)
18 Jun 2013	CH01	Director's details changed for Mr Andrew Richard Lamb on 1 June 2013	(2 pages)
21 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2013	AD02	Register inspection address has been changed	(1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
24 Oct 2012	CH01	Director's details changed for Mr Andrew Richard Lamb on 24 October 2012	(2 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Sep 2011	TM02	Termination of appointment of Marie Besson as a secretary	(1 page)
01 Sep 2011	AP03	Appointment of Mrs Nezia Martijntje Morgan as a secretary	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Marie Besson as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)

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