LONDON MAY FAIR HOTEL LIMITED

Overview

Company Name	LONDON MAY FAIR HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04835591
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

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

What is the purpose of LONDON MAY FAIR HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LONDON MAY FAIR HOTEL LIMITED located?

Registered Office Address	173 Cleveland Street W1T 6QR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON MAY FAIR HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
REVLAKE LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for LONDON MAY FAIR HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON MAY FAIR HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for LONDON MAY FAIR HOTEL LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Termination of appointment of Siraj Singh as a director on Jul 04, 2025	1 pages	TM01

Jun 11, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mr Jasminder Singh on Jan 12, 2024	2 pages	CH01

Jan 18, 2024	Director's details changed for Mrs. Amrit Singh on Jan 12, 2024	2 pages	CH01

Jan 18, 2024	Director's details changed for Mr Shashi Merag Shah on Jan 12, 2024	2 pages	CH01

Jan 18, 2024	Director's details changed for Mr Andrew Hart on Jan 12, 2024	2 pages	CH01

Jan 18, 2024	Change of details for Edwardian Hotel Finance Ltd as a person with significant control on Jan 12, 2024	2 pages	PSC05

Jan 17, 2024	Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on Jan 17, 2024	1 pages	AD01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Director's details changed for Mrs. Siraj Singh on Oct 31, 2022	2 pages	CH01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mrs Krishma Dear as a director on Mar 08, 2022	2 pages	AP01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	36 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Jul 15, 2020	Registration of charge 048355910007, created on Jul 10, 2020	22 pages	MR01

Apr 29, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Appointment of Mrs. Amrit Singh as a director on Mar 31, 2020	2 pages	AP01

Apr 07, 2020	Appointment of Mr Shashi Merag Shah as a director on Mar 31, 2020	2 pages	AP01

Apr 07, 2020	Appointment of Mr Andrew Hart as a director on Mar 31, 2020	2 pages	AP01

View All Filings

Who are the officers of LONDON MAY FAIR HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WASON, Vijay Cleveland Street W1T 6QR London 173 United Kingdom	Aug 11, 2003		Secretary	Cleveland Street W1T 6QR London 173 United Kingdom		British		2069280001
DEAR, Krishma Cleveland Street W1T 6QR London 173 United Kingdom	Mar 08, 2022		Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1988-1	294022790001
HART, Andrew Cleveland Street W1T 6QR London 173 United Kingdom	Mar 31, 2020		Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1947-8	268773560001
SHAH, Shashi Merag Cleveland Street W1T 6QR London 173 United Kingdom	Mar 31, 2020		Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1945-1	20405000005
SINGH, Amrit, Mrs. Cleveland Street W1T 6QR London 173 United Kingdom	Mar 31, 2020		Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1959-9	27336620001
SINGH, Inderneel Cleveland Street W1T 6QR London 173 United Kingdom	Sep 25, 2014		Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1984-7	191325950001
SINGH, Jasminder Cleveland Street W1T 6QR London 173 United Kingdom	Aug 11, 2003		Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1951-4	163362710002
WASON, Vijay Cleveland Street W1T 6QR London 173 United Kingdom	Aug 11, 2003		Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1948-1	2069280001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 11, 2003	Aug 11, 2003	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 17, 2003	Aug 11, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
MORLEY, John Robert 140 Bath Road Hayes UB3 5AW Middlesex	Aug 11, 2003	Mar 31, 2020	Director	140 Bath Road Hayes UB3 5AW Middlesex	England	British	1945-11	2920320001
SINGH, Siraj, Mrs. Cleveland Street W1T 6QR London 173 United Kingdom	Mar 31, 2020	Jul 04, 2025	Director	Cleveland Street W1T 6QR London 173 United Kingdom	England	British	1986-2	268773530001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 11, 2003	Aug 11, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 11, 2003	Aug 11, 2003	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 17, 2003	Aug 11, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON MAY FAIR HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edwardian Hotel Finance Ltd

Apr 06, 2016

Cleveland Street

W1T 6QR London

173

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8664056

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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