BENDICKS (MAYFAIR) LIMITED

Profile BENDICKS (MAYFAIR) LIMITED

Actual on 01.11.2020

Company name	BENDICKS (MAYFAIR) LIMITED copy copied
Company number	00279942 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 25 September 1933 copy copied
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 copy copied
Registered office address	MATRIX HOUSE, BASING VIEW, HAMPSHIRE, BASINGSTOKE, RG21 4DZ copy copied

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

Show all records Hide

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