This company is commonly known as Casinos Of Mayfair International Ltd. The company was founded 27 years ago and was given the registration number 03204237. The firm's registered office is in BEXHILL ON SEA. You can find them at 6 Dalmore Court, Marina, Bexhill On Sea, East Sussex. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | CASINOS OF MAYFAIR INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 03204237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Dalmore Court, Marina, Bexhill On Sea, East Sussex, TN40 1BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalmore Court, Marina, Bexhill-On-Sea, England, TN40 1BG | Secretary | 02 December 2011 | Active |
| Dalmore Court, Marina, Bexhill-On-Sea, England, TN40 1BG | Director | 20 February 2001 | Active |
| Eden Roc 2, Av Duque De Ahumada 15-8-D, 29602, Marbella, Spain, | Director | 17 January 2011 | Active |
| 6 Dalmore Court, Bexhill On Sea, TN40 1BG | Secretary | 18 February 1998 | Active |
| 6 Dalmore Court, Marina, Bexhill On Sea, TN40 1BG | Secretary | 01 June 2003 | Active |
| 803 Chelsea Cloisters, Sloane Avenue, London, SW3 3DW | Secretary | 28 May 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 May 1996 | Active |
| 19 The Avenue, Castleton Celbridge, Ireland, IRISH | Director | 27 December 1998 | Active |
| 26 Sefton Road, Epsom, KT19 9HG | Director | 20 February 2001 | Active |
| 7 High Street, Colney Heath, St Albans, AL4 0NS | Director | 17 October 2002 | Active |
| 6 Dalmore Court, Bexhill On Sea, TN40 1BG | Director | 18 February 1998 | Active |
| Flat 1 54 Shepherd Market, Mayfair, London, W1Y 7HP | Director | 28 May 1996 | Active |
| 803 Chelsea Cloisters, Sloane Avenue, London, SW3 3DW | Director | 28 May 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 May 1996 | Active |
| Mr George Brian Minister | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dalmore Court, Marina, Bexhill-On-Sea, England, TN40 1BG |
| Nature of control | : |
|
| Mrs Rosania Rodrigues Dos Santos | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Dalmore Court, Marina, Bexhill-On-Sea, England, TN40 1BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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