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MAYFAIR ESTATE GENERAL PARTNER LIMITED

MAYFAIR ESTATE GENERAL PARTNER LIMITED

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

    • Overview

    Company NameMAYFAIR ESTATE GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16051525
    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 ESTATE GENERAL PARTNER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAYFAIR ESTATE GENERAL PARTNER LIMITED located?

    Registered Office Address
    70 Grosvenor Street
    W1K 3JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR ESTATE GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 30, 2026

    What is the status of the latest confirmation statement for MAYFAIR ESTATE GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    OverdueNo

    What are the latest filings for MAYFAIR ESTATE GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		33 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr James Gordon as a director on Jan 21, 2025

    		2 pagesAP01

    Appointment of Mr Matthew Howard John Fellows as a director on Jan 21, 2025

    		2 pagesAP01

    Appointment of Mrs Nathalie Marie Christine Hakim as a director on Dec 19, 2024

    		2 pagesAP01

    Termination of appointment of Piers Maxwell Townley as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2024

    Statement of capital on Oct 30, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAYFAIR ESTATE GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Fiona Clare
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Secretary
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		328807240001
    CONWAY, Matthew Joseph
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		United KingdomBritishAccountant290305700001
    FELLOWS, Matthew Howard John
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		United KingdomBritishInvestment Manager203925820001
    GORDON, James
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		United KingdomBritishInvestment Manager331720270001
    HAKIM, Nathalie Marie Christine
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		United KingdomBritishCompany Director287641440001
    BRIGHT, Amelia Mary
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		United KingdomBritishChartered Surveyor284958670001
    TOWNLEY, Piers Maxwell
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		EnglandBritishDirector273892520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR ESTATE GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1K 3JP London
    70 Grosvenor Street
    		Oct 30, 2024
    W1K 3JP London
    70 Grosvenor Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16050937
    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.
    • license: CC0