MAYFAIR POINT LIMITED

Overview

Company Name	MAYFAIR POINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02599000
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYFAIR POINT LIMITED?

Development of building projects (41100) / Construction

Where is MAYFAIR POINT LIMITED located?

Registered Office Address	7 Savoy Court WC2R 0EX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAYFAIR POINT LIMITED?

Previous Company Names
Company Name	From	Until
MAYFAIR PLACE LIMITED	Apr 28, 2009	Apr 28, 2009
CENTRELINK PROPERTIES LIMITED	May 13, 1991	May 13, 1991
SPEED 1397 LIMITED	Apr 08, 1991	Apr 08, 1991

What are the latest accounts for MAYFAIR POINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAYFAIR POINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for MAYFAIR POINT LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Dec 12, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Current accounting period shortened from May 31, 2024 to Mar 31, 2024	1 pages	AA01

Feb 20, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Director's details changed for Mr Timothy Charles Parker on Mar 08, 2021	2 pages	CH01

Mar 16, 2021	Director's details changed for Marian Assumpta Derham on Mar 01, 2021	2 pages	CH01

Feb 22, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Change of details for Hal Nominees Limited as a person with significant control on Mar 10, 2020	2 pages	PSC05

Feb 27, 2020	Director's details changed for Mr Timothy Charles Parker on Feb 21, 2020	2 pages	CH01

Jan 20, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jul 26, 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019	1 pages	AD01

Jul 26, 2019	Secretary's details changed for Hal Management Limited on Jul 26, 2019	1 pages	CH04

Jun 26, 2019	Appointment of Melanie Jane Benson as a director on Dec 17, 2018	2 pages	AP01

Jun 25, 2019	Appointment of Timothy Charles Parker as a director on Jun 21, 2019	2 pages	AP01

Jun 25, 2019	Termination of appointment of Robert Kenneth Reilly as a director on Jun 21, 2019	1 pages	TM01

Mar 27, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MAYFAIR POINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAL MANAGEMENT LIMITED Savoy Court WC2R 0EX London 7 United Kingdom			Secretary	Savoy Court WC2R 0EX London 7 United Kingdom				2851030001
BENSON, Melanie Jane Savoy Court WC2R 0EX London 7 United Kingdom	Dec 17, 2018		Director	Savoy Court WC2R 0EX London 7 United Kingdom	United Kingdom	British	1974-9	259854980001
DERHAM, Marian Assumpta Savoy Court WC2R 0EX London 7 United Kingdom	Jul 31, 1997		Director	Savoy Court WC2R 0EX London 7 United Kingdom	England	British	1960-8	40236780003
MARINO, Leonardo Natale Savoy Court WC2R 0EX London 7 United Kingdom	Aug 24, 2007		Director	Savoy Court WC2R 0EX London 7 United Kingdom		British	1973-12	142293830001
PARKER, Timothy Charles Savoy Court WC2R 0EX London 7 United Kingdom	Jun 21, 2019		Director	Savoy Court WC2R 0EX London 7 United Kingdom	United Kingdom	British	1970-10	141530930004
ATCHISON, Glen John Oxford Gardens W10 6NE London 163	Aug 01, 2006	Aug 24, 2007	Director	Oxford Gardens W10 6NE London 163	United Kingdom	British	1970-1	131052160001
BOWLER, Michael Harold Denton Ash Cottage Bentley GU10 5NF Farnham Surrey		Jan 31, 1999	Director	Ash Cottage Bentley GU10 5NF Farnham Surrey		British	1939-5	40236690002
BUTLER-SLOSS, Frances Ann Josephine Flat 4 60 St Stephens Gardens W2 5NJ London	Apr 18, 1994	Jul 31, 1997	Director	Flat 4 60 St Stephens Gardens W2 5NJ London		British	1959-10	10781120001
DUNLOP, Justin Craig Moran 36 Clifton Road Crouch End N8 8JA London	Oct 03, 1996	Mar 26, 2004	Director	36 Clifton Road Crouch End N8 8JA London		British	1956-11	55345430001
HARRISON, Ann 5 Phoenix Lodge Mansions Brook Green Hammersmith W6 7BG London	Jan 31, 1999	Mar 12, 2002	Director	5 Phoenix Lodge Mansions Brook Green Hammersmith W6 7BG London		British	1958-3	65325070001
PATTEN, Alan John 7 Sydney Street Chelsea SW3 6PU London		Aug 01, 2006	Director	7 Sydney Street Chelsea SW3 6PU London	United Kingdom	British	1943-7	5292730002
REILLY, Robert Kenneth Hanover House 14 Hanover Square W1S 1HP London	Mar 26, 2004	Jun 21, 2019	Director	Hanover House 14 Hanover Square W1S 1HP London	United Kingdom	British	1958-9	46995220004
STUTTER, John Brian 111 St James Drive SW17 7RP London		Apr 18, 1994	Director	111 St James Drive SW17 7RP London		British	1930-4	10601880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR POINT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hal Nominees Limited

Apr 06, 2016

Savoy Court

WC2R 0EX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	594451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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