ISABEL MAYFAIR LIMITED
Active - Accounts Filed
General Information
NAME
ISABEL MAYFAIR LIMITED
COMPANY NUMBER
10094002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/03/2016
(8 years and 8 months old)
WEBSITE
isabelw1.london
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HY
Telephone: 02030969292
TPS: Yes
26b Albemarle Street
LONDON
W1S 4HY
Telephone: 30969292
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRENTECH LIMITED | Active - Accounts Filed | View Report |
| ISABEL MAYFAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Juan Manuel Santa Cruz (917260389) has left the board |
Credit Risk Overview
Want to learn more about ISABEL MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISABEL MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISABEL MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 34 Past: 5 |
View Report |
|
20/12/2023 - Present (1years) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/03/2016 - 06/04/2016 (0 months) Born in Sep 1984 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRENTECH LIMITED | Active - Accounts Filed | View Report |
| ISABEL MAYFAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Juan Manuel Santa Cruz (917260389) has left the board |
| 05/01/2024 | New Board Member Colin Opp (931217239) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 05/08/2019 | Nicholas James Fallows (926041709) has left the board |
| 05/08/2019 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 17/07/2019 | Nicholas James Fallows (926027981) has left the board |
| 17/07/2019 | New Board Member Nicholas James Fallows (926041709) Appointed |
| 10/07/2019 | New Board Member Nicholas James Fallows (926027981) Appointed |
| 28/06/2019 | New Accounts filed |
| 23/05/2019 | Juan Manuel Santa Cruz (918538008) has left the board |
| 23/05/2019 | New Board Member Juan Manuel Santa Cruz (917260389) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 02/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 20/04/2016 | Bertrand Nicolas Hubert Perrodo (920659922) has left the board |
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