JAMES KNIGHT OF MAYFAIR LIMITED
JAMES KNIGHT OF MAYFAIR LIMITED is an active private limited company, incorporated on 19 August 1998. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Newport Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. JAMES KNIGHT OF MAYFAIR LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 03618336 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 135-138 NEWPORT STREET |
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Address Line 2 | VAUXHALL |
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Post Town | LONDON |
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Postcode | SE11 6AQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
JAMES KNIGHT OF MAYFAIR LIMITED
Directors
(The company's officers)
MR STUART PAUL MARSHALL
(~58 year old British national)
WAKENERS COURT HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PJ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/08/2002
MRS SUZANNAH MARSHALL
(~58 year old British national)
135-138 NEWPORT STREET, VAUXHALL, LONDON, SE11 6AQ
- Current Director
- Gives occupation as DIGITAL MARKETING
- Usually resident in ENGLAND
Appointed on 07/07/2023
MRS JOAN TIERNAN
(~61 year old British national)
135-138 NEWPORT STREET, VAUXHALL, LONDON, SE11 6AQ
- Current Director
- Gives occupation as HUMAN RESOURCES
- Usually resident in ENGLAND
Appointed on 07/07/2023
MR PASCHAL JAMES TIERNAN
(~62 year old British national)
7 IVY MILL LANE, GODSTONE, SURREY, RH9 8NH
- Current Director
- Gives occupation as FISHMONGER
- Usually resident in ENGLAND
Appointed on 30/08/2002
MR STUART PAUL MARSHALL
(~58 year old British national)
WAKENERS COURT HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PJ, ENGLAND
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/08/2002
Connections
(Shared officers)
CHALMERS & GRAY LIMITED
- MR STUART PAUL MARSHALL
- MR PASCHAL JAMES TIERNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JAMES KNIGHT OF MAYFAIR LIMITED: Maps
Maps show the location of the postcode of the registered office, SE11 6AQ.
Map of JAMES KNIGHT OF MAYFAIR LIMITED at local scale
Map of JAMES KNIGHT OF MAYFAIR LIMITED at district scale
More Companies in SE11 6AQ
Other companies with registered offices in SE11 6AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)