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EL PIRATA MAYFAIR MANAGEMENT LIMITED - 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Company Information
- Company registration number
- 05494029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 325-327 Oldfield Lane North
- Greenford
- Middlesex
- UB6 0FX
- United Kingdom 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom UK
Management
- Managing Directors
- SANKER, Oliver James
- LIMECOURT VENTURES LIMITED
- Company secretaries
- SANKER, Claudia
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Age Of Company 2005-06-28 18 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Limecourt Ventures Limited
- Limecourt Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
✓
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EL PIRATA MAYFAIR MANAGEMENT LIMITED Company Description
- EL PIRATA MAYFAIR MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05494029. Its current trading status is "live". It was registered 2005-06-28. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-28.It can be contacted at 325-327 Oldfield Lane North .
Get EL PIRATA MAYFAIR MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: El Pirata Mayfair Management Limited - 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
- 2005-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05494029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05494029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05494029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-17) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-03-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-08-18) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-corporate-director-company-with-name-date (2016-05-06) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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change-person-director-company-with-change-date (2012-05-30) - CH01
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termination-secretary-company-with-name (2012-05-30) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-07-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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legacy (2007-04-27) - 225
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keyboard_arrow_right 2006
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legacy (2006-08-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-14) - 88(2)R
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incorporation-company (2005-06-28) - NEWINC
