BENDICKS (MAYFAIR) LIMITED

Profile BENDICKS (MAYFAIR) LIMITED

Actual on 01.11.2020
Company name
BENDICKS (MAYFAIR) LIMITED
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Company number
00279942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 1933
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MATRIX HOUSE, BASING VIEW, HAMPSHIRE, BASINGSTOKE, RG21 4DZ
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PSC and Officers BENDICKS (MAYFAIR) LIMITED

Officers

(as of 18.09.2020)

JORDAN, Mark
Status: Active
Appointed on: Tuesday, 13 January 2009
Correspondence address: Basing View, Hampshire, Basingstoke, RG21 4DZ, Matrix House
Nationality: British
Role: Secretary
Occupation: Finance Director
JORDAN, Mark
Status: Active
Appointed on: Tuesday, 13 January 2009
Correspondence address: Basing View, Hampshire, Basingstoke, RG21 4DZ, Matrix House
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Finance Director
Country of residence: England
MUTTON, Andrew Edwin
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Basing View, Hampshire, Basingstoke, RG21 4DZ, Matrix House
Nationality: English
Date of birth: December 1965
Role: Director
Occupation: Managing Director
Country of residence: England
OBERWELLAND, Axel
Status: Active
Appointed on: Thursday, 30 October 2003
Correspondence address: Paulinenweg 12, Germany, 33790 Halle, August Storck Kg
Nationality: German
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Germany
ZINK, Michael
Status: Active
Appointed on: Thursday, 08 December 2005
Correspondence address: Paulinenweg 12, Germany, 33790 Halle, August Storck Kg
Nationality: German
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: Germany
MACINTYRE, Ian Darby
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Friday, 12 September 2008
Correspondence address: 2 Saint Annes Glade, Surrey, Bagshot, GU19 5EF
Role: Secretary
MACINTYRE, Ian Darby
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Friday, 12 September 2008
Correspondence address: 2 Saint Annes Glade, Surrey, Bagshot, GU19 5EF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABOGADO CUSTODIANS LIMITED
Status: Not active
Resigned on: Monday, 24 April 1995
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
WEDDELL, Evelyn Ruth
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 03 March 2011
Correspondence address: 17 Rosewarne Court, Hyde Street, Hampshire, Winchester, SO23 7HL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Barry Charles
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Thursday, 08 December 2005
Correspondence address: Menzingen, Switzerland, 6313, Neumattstrasse 13
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: Switzerland
ERBSLOH, Wolfgang
Status: Not active
Resigned on: Thursday, 20 March 2003
Correspondence address: Raiffeisenstrasse 12, West Germany, 4650 Gelsenkirchen-Buer, FOREIGN
Nationality: German
Date of birth: October 1939
Role: Director
Occupation: Director
OBERWELLAND, Klaus
Status: Not active
Resigned on: Thursday, 30 October 2003
Correspondence address: Am Rupenhorn 6, West Germany, 1000 Berlin 19, FOREIGN
Nationality: W German
Date of birth: August 1937
Role: Director
Occupation: Director
JORDAN, Amanda Linda
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Tuesday, 13 January 2009
Correspondence address: Bighton Lane, Gundleton, United Kingdom, Hampshire, Alresford, SO24 9SW, Highclere
Role: Secretary
SEFTEL, Paul Jeffrey
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Tuesday, 15 April 2008
Correspondence address: 8 Lansdowne Avenue, Hampshire, Winchester, SO23 9TJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
WHITE, Robert Gordon
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Tuesday, 29 February 2000
Correspondence address: Packhouse, Totford Northington, Hampshire, Alresford, SO24 9TJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUBER, Thomas
Status: Not active
Appointed on: Thursday, 03 March 2011
Resigned on: Wednesday, 01 November 2017
Correspondence address: Basing View, England, Hampshire, Basingstoke, RG21 4DZ, Matrix House
Nationality: Swiss
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Axel Oberwelland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Basingstoke, Matrix House
Nationality: German
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control