Mayfair ST. James Limited
Company 03495259 Liquidation
Company details
| Number | 03495259 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/01/1998 |
| Address | DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
43390 - Other building completion and finishing
Ownership - persons with significant control (3)
- Mr Daniel James Boyall British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Jean Deborah Van Biene ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Mark Van Biene ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- Boyall, Daniel James Director · appointed 2017
- Hendrie, Andrew Director · appointed 2009
- Shore Secretaries Limited Corporate-secretary · appointed 1998
- VAN Biene, Robert Mark Former Director · appointed 2010 · resigned 2018
- Conoboy, Malcolm Former Director · appointed 2009 · resigned 2018
- VAN-Biene, Jean Deborah Former Director · appointed 2003 · resigned 2020
- Deere, Tsai Joan Former Director · appointed 1998 · resigned 2003
- Corporate Directors Limited Former Corporate-director · appointed 1998 · resigned 1998
- Corporate Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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