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Summary

Contact details

Officers35

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

METROPOLITAN MAYFAIR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 1992 (32 years ago)

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Summary

NameMETROPOLITAN MAYFAIR LIMITED
Historical names
  • PLAYBOY CLUB LONDON LIMITED
  • RENDEZVOUS CLUB (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02690210
Incorporation Date24 Feb 1992 (32 years ago) / 97 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 55 BAKER STREET, W1U 8EW

Officers

individual

IndividualUnited Kingdom

London Clubs Management Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Atwood, Charles Lafayette

Director


Appointed on02 Apr 2007

Resigned on19 Dec 2008

individual

IndividualUnited Kingdom

Byrne, Peter

Director


Appointed on27 May 1992

Resigned on25 Jun 1999

individual

IndividualUnited Kingdom

Serjeants' Inn Nominees Limited

corporate-nominee-director


Appointed on27 Feb 1992

Resigned on27 May 1992

individual

IndividualUnited Kingdom

Talbot, Richard Ian

Secretary


Appointed on28 May 1992

Resigned on11 Dec 2002

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Events

Old value

14 Jun 2022

Name changePLAYBOY CLUB LONDON LIMITED

03 Mar 2011

Name changeRENDEZVOUS CLUB (LONDON) LIMITED

Documents

DateNameTypeDocument
24 Jun 2022Termination secretary company with name termination dateTM02View
14 Jun 2022Certificate change of name companyCERTNMView
10 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

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Frequently asked questions

Where is METROPOLITAN MAYFAIR LIMITED's headquarters?

METROPOLITAN MAYFAIR LIMITED's headquarters is located at ENGLAND, LONDON, 55 BAKER STREET, W1U 8EW

What is METROPOLITAN MAYFAIR LIMITED's industry?

METROPOLITAN MAYFAIR LIMITED is in the industry of Gambling and betting activities

What year was METROPOLITAN MAYFAIR LIMITED started?

METROPOLITAN MAYFAIR LIMITED was started in 1992

Sources: Companies House