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 Number03618336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1135-138 NEWPORT STREET
Address Line 2VAUXHALL
Post TownLONDON
PostcodeSE11 6AQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • MR STUART PAUL MARSHALL
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 local scale
Map of JAMES KNIGHT OF MAYFAIR LIMITED at district scale
Map of JAMES KNIGHT OF MAYFAIR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)