MAYFAIRE GALLERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAYFAIRE GALLERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06926423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFAIRE GALLERY LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAYFAIRE GALLERY LTD located?

    Registered Office Address
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b Chase Road
    Southgate
    N14 6HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIRE GALLERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAYFAIRE GALLERY LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for MAYFAIRE GALLERY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 26, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 26, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Jun 26, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 26, 2019

    2 pagesAA

    Previous accounting period shortened from Jun 27, 2019 to Jun 26, 2019

    1 pagesAA01

    Who are the officers of MAYFAIRE GALLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRYSANTHOU, Demosthenis
    c/o Philips Accountants (Southgate) Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    England
    Director
    c/o Philips Accountants (Southgate) Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    England
    EnglandBritish109560530001
    KHRAMOVA, Svetlana
    58 High Street
    Eton
    SL4 6BL Windsor
    Berkshire
    Director
    58 High Street
    Eton
    SL4 6BL Windsor
    Berkshire
    United KingdomRussian118565610001
    PAPAPHILIPPOU, Nicholas
    Chase Road
    N14 6HF London
    286b
    England
    Director
    Chase Road
    N14 6HF London
    286b
    England
    EnglandBritish131407230001

    Who are the persons with significant control of MAYFAIRE GALLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Demosthenis Chrysanthou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0