MAYFAIR ESTATE RESIDENTIAL LIMITED

MAYFAIR ESTATE RESIDENTIAL LIMITED

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

    Company NameMAYFAIR ESTATE RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16644598
    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 RESIDENTIAL LIMITED?

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

    Where is MAYFAIR ESTATE RESIDENTIAL LIMITED located?

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

    What are the latest accounts for MAYFAIR ESTATE RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 12, 2027

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

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    OverdueNo

    What are the latest filings for MAYFAIR ESTATE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2025

    Statement of capital on Aug 12, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MAYFAIR ESTATE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Fiona Clare
    Grosvenor Street
    W1K 3JP London
    70
    England
    Secretary
    Grosvenor Street
    W1K 3JP London
    70
    England
    339037340001
    CONWAY, Matthew Joseph
    Grosvenor Street
    W1K 3JP London
    70
    England
    Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    EnglandBritishAccountant290305700001
    HAKIM, Nathalie Marie Christine
    Grosvenor Street
    W1K 3JP London
    70
    England
    Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    EnglandBritishCompany Director287641440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair Estate Properties Limited
    Grosvenor Street
    W1K 3JP London
    70
    England
    Aug 12, 2025
    Grosvenor Street
    W1K 3JP London
    70
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10179883
    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.

    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