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MAYFAIR 500 IMPERIAL LIMITED

MAYFAIR 500 IMPERIAL LIMITED

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

    • Overview

    Company NameMAYFAIR 500 IMPERIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10602565
    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 MAYFAIR 500 IMPERIAL LIMITED?

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

    Where is MAYFAIR 500 IMPERIAL LIMITED located?

    Registered Office Address
    Handel House
    95 High Street
    HA8 7DB Edgware
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR 500 IMPERIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAYFAIR 500 IMPERIAL LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for MAYFAIR 500 IMPERIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Registration of charge 106025650001, created on Sep 13, 2023

    		11 pagesMR01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Simon Cohen as a person with significant control on Oct 25, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Notification of Mayfair 500 (Gb) Limited as a person with significant control on Oct 05, 2021

    		2 pagesPSC02

    Termination of appointment of Simon William Raymond Corp as a director on Oct 05, 2021

    		1 pagesTM01

    Cessation of Simon William Raymond Corp as a person with significant control on Oct 05, 2021

    		1 pagesPSC07

    Change of details for Mr Richard Simon Cohen as a person with significant control on Oct 05, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Director's details changed for Mr Simon William Raymond Corp on Feb 08, 2019

    		2 pagesCH01

    Change of details for Mr Simon William Raymond Corp as a person with significant control on Feb 08, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of MAYFAIR 500 IMPERIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Richard Simon
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		EnglandBritish77636240002
    CORP, Simon William Raymond
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		United KingdomBritish66829320009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR 500 IMPERIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair 500 (Gb) Limited
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		Oct 05, 2021
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07601610
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon William Raymond Corp
    High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		Feb 06, 2017
    High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Simon Cohen
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		Feb 06, 2017
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    • license: CC0