This company is commonly known as Cb Mayfair Limited. The company was founded 20 years ago and was given the registration number 04847083. The firm's registered office is in LONDON. You can find them at 1 Albemarle Street, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
| Name | : | CB MAYFAIR LIMITED |
|---|---|---|
| Company Number | : | 04847083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Albemarle Street, London, England, W1S 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coach House, Bellevue Road, Friern Barnet, United Kingdom, N11 3NY | Director | 24 May 2023 | Active |
| 100a Marmion Road, Portsmouth, PO5 2BB | Secretary | 28 July 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 28 July 2003 | Active |
| 1, Albemarle Street, London, England, W1S 4HB | Director | 23 June 2017 | Active |
| 1, Albemarle Street, London, England, W1S 4HB | Director | 23 June 2017 | Active |
| 100a Marmion Road, Portsmouth, PO5 2BB | Director | 28 July 2003 | Active |
| 100a Marmion Road, Portsmouth, PO5 2BB | Director | 28 July 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 28 July 2003 | Active |
| Mrs Olesya Burgueva | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | Coach House, Bellevue Road, Friern Barnet, United Kingdom, N11 3NY |
| Nature of control | : |
|
| Mozart Concierge Limited | ||
| Notified on | : | 24 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Schoolgate Accounting Services, The Old Town Hall, London, England, SW19 8YB |
| Nature of control | : |
|
| Catherine Best (Uk) Limited | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | The Mill, Steam Mill Lane, Guernsey, Guernsey, GY4 6XE |
| Nature of control | : |
|
| Catherine Elizabeth Freeman | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Albemarle Street, London, England, W1S 4HB |
| Nature of control | : |
|
| Paul Eyre Freeman | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Albemarle Street, London, England, W1S 4HB |
| Nature of control | : |
|
| Catherine Best Uk Limited | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | The Mill, Steam Mill Lane, St. Martins, Guernsey, GY4 6XE |
| Nature of control | : |
|
| Mr David Stuart Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mrs Barbara Evelyne Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
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