MAYFAIR LEASEHOLD PROPERTIES LIMITED

Overview

Company Name	MAYFAIR LEASEHOLD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03646815
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998

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 LEASEHOLD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAYFAIR LEASEHOLD PROPERTIES LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR LEASEHOLD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MAYFAIR LEASEHOLD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Mr Piers Maxwell Townley as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Harry Alexander Chamberlayne as a director on Dec 31, 2024	1 pages	TM01

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mr Harry Alexander Chamberlayne as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Paul Francis O'grady as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Piers Maxwell Townley as a director on Nov 30, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mrs Joanna Helen Archibald as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022	1 pages	TM01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mrs Deborah Clare Lee as a director on Apr 01, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Amelia Mary Bright as a director on Mar 11, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr Matthew Joseph Conway as a director on Jan 04, 2022	2 pages	AP01

Jan 17, 2022	Termination of appointment of Stephanie Frances Ball as a director on Dec 31, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Derek John Lewis as a secretary on Sep 09, 2021	1 pages	TM02

Sep 22, 2021	Appointment of Miss Fiona Clare Boyce as a secretary on Sep 10, 2021	2 pages	AP03

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAYFAIR LEASEHOLD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 10, 2021		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					287539730001
ARCHIBALD, Joanna Helen 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1985-1	Chartered Surveyor	303140430001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Jan 04, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	Accountant	290305700001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	Accountant	191896220002
TOWNLEY, Piers Maxwell 70 Grosvenor Street London W1K 3JP	Dec 31, 2024		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1980-9	Real Estate	273892520001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Nov 12, 1998	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British			35895680001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 09, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					247194760001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British			54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 08, 1998	Nov 12, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Aug 31, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	Chartered Surveyor	189830430003
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 16, 2020	Dec 31, 2021	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	Accountant	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	Chartered Surveyor	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	Finance Director	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	Chartered Surveyor	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1986-7	Chartered Surveyor	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1986-7	Chartered Surveyor	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	Chartered Surveyor	235372460003
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	Chartered Surveyor	114702550001
CHAMBERLAYNE, Harry Alexander 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	Dec 31, 2024	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-9	Chartered Surveyor	303167660001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Oct 17, 2014	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	England	British	1969-2	Chartered Surveyor	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 01, 2007	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	Chartered Surveyor	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	Chartered Surveyor	178745660001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	Chartered Surveyor	207690610001
CURTIS, Sarah-Jane Vallance Road N22 7UB London 26 United Kingdom	Nov 16, 2010	Nov 16, 2010	Director	Vallance Road N22 7UB London 26 United Kingdom	United Kingdom	British	1963-7	Chartered Surveyor	57607200001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Sep 13, 2002	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	Chartered Surveyor	57607200001
DAVIES, Hywel Lloyd 10 Nutwell Street SW17 9RS London	Oct 23, 1998	Nov 12, 1998	Director	10 Nutwell Street SW17 9RS London		British	1970-3	Solicitor	60963160001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jul 10, 2009	Mar 11, 2016	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	Surveyor	206815760001
FEATHERBY, James Milton Copperdell 16 Nomansland AL4 8EJ Wheathampstead Hertfordshire	Oct 23, 1998	Nov 12, 1998	Director	Copperdell 16 Nomansland AL4 8EJ Wheathampstead Hertfordshire	England	British	1958-11	Solicitor	4867190002
FENN SMITH, Oliver Barry Kemp 44 Vanderbilt Road SW18 3BQ London	Nov 12, 1998	Sep 13, 2002	Director	44 Vanderbilt Road SW18 3BQ London	United Kingdom	British	1965-1	Chartered Surveyor	61278680001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	Chartered Surveyor	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	Company Director	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	Accountant	191896220002
HERRING, Victoria The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	Nov 15, 2010	Apr 25, 2013	Director	The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	United Kingdom	British	1974-11	Chartered Surveyor	155769360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR LEASEHOLD PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

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

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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