Menna Overview
Here’s a quick overview of JAMES KNIGHT OF MAYFAIR LIMITED 👀 — a London based business that started in 1998.
JAMES KNIGHT OF MAYFAIR LIMITED
- Company statusactive
- Company No03618336
- Age27 years 11 months Incorporated 19 August 1998
- Officers5
Address
135-138 Newport Street, Vauxhall, London, SE11 6AQ
JAMES KNIGHT OF MAYFAIR LIMITED is an active company incorporated on 19 August 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 May 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 02 Aug 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Stuart Paul | secretary | 30 Aug 2002 | |
| MARSHALL, Stuart Paul | director | Jun 1965 | 30 Aug 2002 |
| MARSHALL, Suzannah | director | Nov 1965 | 07 Jul 2023 |
| TIERNAN, Joan | director | Feb 1963 | 07 Jul 2023 |
| TIERNAN, Paschal James | director | Oct 1961 | 30 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paschal James Tiernan | Oct 1961 | 06 Apr 2016 |
| Mr Stuart Paul Marshall | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of JAMES KNIGHT OF MAYFAIR LIMITED 👀 — a London based business that started in 1998.