UKBizDB.co.uk

FURS OF MAYFAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Furs Of Mayfair Limited. The company was founded 33 years ago and was given the registration number 02580594. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FURS OF MAYFAIR LIMITED
Company Number:02580594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgewood Cottage, Ide Hill Road, Sundridge, Sevenoaks, Kent, United Kingdom, TN14 6AX

Secretary-Active
Apartment 1, 25 Gresham Road, Oxted, Surrey, United Kingdom, RH8 0BU

Director-Active
Ridgewood Cottage, Ide Hill Road, Sundridge, Sevenoaks, Kent, United Kingdom, TN14 6AX

Director-Active

People with Significant Control

Julie-Ann Van Den Rijse
Notified on:01 July 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Ridgewood Cottage, Ide Hill Road, Kent, United Kingdom, TN14 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yvonne Joyce Pegler
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Apartment 1, 25 Gresham Road, Surrey, United Kingdom, RH8 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-08Persons with significant control

Notification of a person with significant control.

Download
2021-08-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Officers

Change person secretary company with change date.

Download
2020-03-04Officers

Change person director company with change date.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Persons with significant control

Change to a person with significant control.

Download
2020-03-03Officers

Change person director company with change date.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.