MAYFAIR TRADING SERVICES LIMITED

Profile MAYFAIR TRADING SERVICES LIMITED

Actual on 01.09.2020
Company name
MAYFAIR TRADING SERVICES LIMITED
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Company number
03922359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
22 COLET GARDENS, JEAN-MARTIN ZARATE AND JEAN-PIERRE DE MARIA, LONDON, W14 9DH
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PSC and Officers MAYFAIR TRADING SERVICES LIMITED

Officers

(as of 07.04.2020)

DE MARIA, Gian Piero
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: 6 Cumberland Park, London, W3 6SY
Role: Secretary
DE MARIA, Gian Piero
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: 6 Cumberland Park, London, W3 6SY
Nationality: Italian
Date of birth: January 1948
Role: Director
Occupation: Property
Country of residence: United Kingdom
ZARATE, Jean-Martin Mathieu
Status: Active
Appointed on: Friday, 29 July 2011
Correspondence address: Colet Gardens, JEAN-MARTIN ZARATE & YVONNE OGOREK, United Kingdom, London, W14 9DH, 22
Nationality: French
Date of birth: July 1978
Role: Director
Occupation: Consultant
Country of residence: England
MALEY, Paul Michael
Status: Not active
Appointed on: Sunday, 25 June 2000
Resigned on: Friday, 29 July 2011
Correspondence address: Lubenham Hill, United Kingdom, Leicestershire, Market Harborough, LE16 9DG, 63
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BRAMMER, Kerry
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Sunday, 25 June 2000
Correspondence address: 22 Colet Gardens, London, W14 9DH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Marketing Manager
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Person with significant control

(as of 01.09.2020)

Mr Gian Piero De Maria
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monaco, Monaco, 15
Nationality: Italian
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jean-Martin Mathieu Zarate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 22
Nationality: French
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent