MAYFAIR RESTAURANTS LIMITED

Overview

Company Name	MAYFAIR RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03127523
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1995

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 RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MAYFAIR RESTAURANTS LIMITED located?

Registered Office Address	325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for MAYFAIR RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2024

Confirmation statement made on Nov 17, 2024 with no updates

3 pages

CS01

Nov 29, 2024

Director's details changed for Limecourt Ventures Limited on Nov 17, 2024

1 pages

CH02

Nov 29, 2024

Secretary's details changed for Carole Bloodworth on Nov 17, 2024

1 pages

CH03

Sep 17, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Apr 23, 2024

Registered office address changed from 19 Newman Street London W1T 1PF to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 23, 2024

1 pages

AD01

Nov 20, 2023

Confirmation statement made on Nov 17, 2023 with updates

4 pages

CS01

Nov 20, 2023

Change of details for Mr Oliver James Sanker as a person with significant control on Nov 17, 2023

2 pages

PSC04

Sep 26, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Nov 25, 2022

Confirmation statement made on Nov 17, 2022 with no updates

3 pages

CS01

Nov 24, 2022

Notification of Elena Louise Sanker as a person with significant control on Aug 26, 2022

2 pages

PSC01

Nov 24, 2022

Notification of Oliver James Sanker as a person with significant control on Aug 26, 2022

2 pages

PSC01

Nov 24, 2022

Cessation of Claudia Sanker as a person with significant control on Aug 26, 2022

1 pages

PSC07

Nov 24, 2022

Cessation of Kenneth James Sanker as a person with significant control on Aug 26, 2022

1 pages

PSC07

Nov 01, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Dec 13, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Dec 03, 2021

Confirmation statement made on Nov 17, 2021 with no updates

3 pages

CS01

Jan 18, 2021

Confirmation statement made on Nov 17, 2020 with updates

5 pages

CS01

Jan 18, 2021

Cessation of Georgios Panayi as a person with significant control on Sep 09, 2020

1 pages

PSC07

Jan 18, 2021

Notification of Claudia Sanker as a person with significant control on Sep 09, 2020

2 pages

PSC01

Jan 18, 2021

Change of details for Mr Kenneth James Sanker as a person with significant control on Sep 09, 2020

2 pages

PSC04

Dec 09, 2020

Cancellation of shares. Statement of capital on Sep 09, 2020

Capital: GBP 60

4 pages

SH06

Dec 09, 2020

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Dec 09, 2020	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Oct 21, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Nov 22, 2019

Confirmation statement made on Nov 17, 2019 with no updates

3 pages

CS01

Oct 18, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

View All Filings

Who are the officers of MAYFAIR RESTAURANTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLOODWORTH, Carole

Aug 18, 2014

Secretary

Newman Street

W1T 3EH London

United Kingdom

190849810001

SANKER, Claudia

Jun 19, 2000

Secretary

56 The Avenue

Hatch End

HA5 4HA Pinner

Middlesex

British

Doctor

49031830001

SANKER, Claudia

Sep 30, 2010

Director

The Avenue

Hatch End

HA5 4HA Pinner

Middlesex

United Kingdom

British

1965-7

Company Director

49031830001

LIMECOURT VENTURES LIMITED

Mar 06, 2002

Director

Oldfield Lane North

UB6 0FX Greenford

325-327

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	3085810

176560550002

LIMECOURT VENTURES PLC

Nov 17, 1995

Jun 19, 2000

Secretary

19 Newman Street

W1T 1PF London

176560550001

WATERLOW SECRETARIES LIMITED

Nov 17, 1995

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

LIMECOURT INVESTMENTS LIMITED

Nov 17, 1995

Mar 06, 2002

Director

19 Newman Street

W1T 1PF London

36384630002

WATERLOW NOMINEES LIMITED

Nov 17, 1995

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Elena Louise Sanker Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Aug 26, 2022	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Oliver James Sanker Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Aug 26, 2022	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Claudia Sanker The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom	Sep 09, 2020	The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kenneth James Sanker The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom	Apr 06, 2016	The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom	Yes
	Nationality: Malaysian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Georgios Panayi N. Kranidiotis Str, Tower 3, Flat 101 Engomi 2411 7c Nicosia Cyprus	Apr 06, 2016	N. Kranidiotis Str, Tower 3, Flat 101 Engomi 2411 7c Nicosia Cyprus	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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