OLD MAY FAIR LIMITED

Profile OLD MAY FAIR LIMITED

Actual on 01.10.2020
Company name
OLD MAY FAIR LIMITED
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Company number
00031462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 May 1890
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
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PSC and Officers OLD MAY FAIR LIMITED

Officers

(as of 18.09.2020)

HART, Andrew
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Hayes, United Kingdom, Middlesex, UB3 5AW, 140 Bath Road
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
SHAH, Shashi Merag
Status: Active
Appointed on: Tuesday, 09 September 2003
Correspondence address: 140 Bath Road, Hayes, Middlesex, UB3 5AW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
SINGH, Amrit
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: England, Middlesex, Hayes, UB3 5AW, 140 Bath Road
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
SINGH, Inderneel
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: England, Middlesex, Hayes, UB3 5AW, 140 Bath Road
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: England
SINGH, Jasminder
Status: Active
Appointed on: Tuesday, 09 September 2003
Correspondence address: 140 Bath Road, Middlesex, Hayes, UB3 5AW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
SINGH, Siraj
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: England, Middlesex, Hayes, UB3 5AW, 140 Bath Road
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: England
WASON, Vijay
Status: Active
Appointed on: Tuesday, 09 September 2003
Correspondence address: 140 Bath Road, Hayes, Middlesex, UB3 5AW
Role: Secretary
WASON, Vijay
Status: Active
Appointed on: Tuesday, 09 September 2003
Correspondence address: 140 Bath Road, Hayes, Middlesex, UB3 5AW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Secretary
Country of residence: England
ARASI, Thomas
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Friday, 14 May 1999
Correspondence address: 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
Nationality: American
Date of birth: February 1958
Role: Director
Occupation: Business Executive
OLIVER, Thomas Rhoades
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Friday, 14 May 1999
Correspondence address: Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN
Nationality: Usa
Date of birth: March 1941
Role: Director
Occupation: Business Executive
BARTLE, Warren William
Status: Not active
Appointed on: Thursday, 18 May 1995
Resigned on: Friday, 16 June 1995
Correspondence address: 29 The Quadrangle, Chelsea Harbour, London
Nationality: Australian
Date of birth: June 1939
Role: Director
Occupation: Company Director
TRAVERS, Paul
Status: Not active
Appointed on: Friday, 16 June 1995
Resigned on: Friday, 19 December 1997
Correspondence address: 2 Granville Road, Kent, Sevenoaks, TN13 1ER
Nationality: Irish
Date of birth: April 1953
Role: Director
Occupation: Business Executive
BARR, Caroline Rowena
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 14 Rayleigh Road, Essex, Woodford Green, IG8 7HG
Role: Secretary
MEYER, Barbara Jean
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 657 Linwood Avenue, New Jersey, Ridgewood, CHANNEL
Role: Secretary
BRIDGE, Michael John Noel
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Monday, 14 April 2003
Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
Role: Secretary
COWIE, Graham Michael
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Monday, 14 April 2003
Correspondence address: Fir Tree Cottage Rays Lane, Tylers Green, Buckinghamshire, Penn, HP10 8LH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Finance Director
Country of residence: England
CROSTON, Francis John
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Monday, 14 April 2003
Correspondence address: 5 The Laurels, Queenborough Lane, Essex, Braintree, CM77 7QD
Nationality: English
Date of birth: July 1956
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
GLANVILLE, Charles Dixon
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Monday, 14 April 2003
Correspondence address: Flat 1, 521 Caledonian Road, London, N7 9RH
Nationality: British
Role: Secretary
BARTLE, Warren William
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: 29 The Quadrangle, Chelsea Harbour, London
Nationality: Australian
Date of birth: June 1939
Role: Director
Occupation: Area Vice President
MANDER, Christopher
Status: Not active
Appointed on: Tuesday, 07 April 1992
Resigned on: Monday, 20 March 1995
Correspondence address: Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Hotel Executive
HOSONO, Takaaki
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Thursday, 26 March 1998
Correspondence address: 22 Greenway, Totteridge, London, N20 8ED
Nationality: Japanese
Date of birth: June 1939
Role: Director
Occupation: Business Executive
WILLIAMS, Alison
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Thursday, 28 August 2003
Correspondence address: 27 Valley Road, Essex, Billericay, CM11 2BS
Role: Secretary
PUCCIARELLI, Albert
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 152 Cottage Place, Ridgewood, Usa, New Jersey, 07450
Nationality: American
Date of birth: June 1950
Role: Director
Occupation: Business Executive
WRIGHT, John Martin
Status: Not active
Resigned on: Tuesday, 07 April 1992
Correspondence address: 134 Braywick Road, Berkshire, Maidenhead, SL6 1DJ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
GLANVILLE, Charles Dixon
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Tuesday, 09 September 2003
Correspondence address: Flat 1, 521 Caledonian Road, London, N7 9RH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Attorney
Country of residence: England
MCEWAN, Allan Scott
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Tuesday, 09 September 2003
Correspondence address: Flat 12, 34 Bolton Gardens, London, SW5 0AQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Tuesday, 09 September 2003
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Role: Secretary
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Tuesday, 09 September 2003
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WINTER, Richard Thomas
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Tuesday, 09 September 2003
Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor Of The Supreme Court
Country of residence: United Kingdom
CAIRNS, Michael Anthony
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Birchlands, Old Avenue, Surrey, Weybridge, KT13 0PY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
HAARMANN, Hans
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 4 Garthside, Church Road Ham, Surrey, Richmond, TW10 5JA
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.10.2020)

Edwardian International Hotels Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middx, Hayes, 140
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent