MAYFAIR HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MAYFAIR HOUSE PROPERTIES LIMITED
COMPANY NUMBER
08660039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2013
(11 years and 2 months old)
WEBSITE
mjw13.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7BR
Telephone: 04207437087
TPS: No
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
W1W 7BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 20 GORDON PLACE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYFAIR HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFAIR HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
25/09/2014 - Present (10 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 19 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 20 GORDON PLACE LONDON LIMITED | Active - Accounts Filed | View Report |
| BSMF PROPERTIES LTD | Active - Accounts Filed | View Report |
| CHELMSFORD HIGH STREET PROPERTIES LTD | Active - Accounts Filed | View Report |
| CRANBROOK ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NO. 12 HARROWBY LIMITED | Active - Accounts Filed | View Report |
| NO. 17 HOLLAND LIMITED | Non-Trading | View Report |
| NO. 3 CURZON LIMITED | Active - Accounts Filed | View Report |
| NO. 39 HARROWBY LIMITED | Active - Accounts Filed | View Report |
| NO. 4 CURZON LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH REAL ESTATES LIMITED | Non-Trading | View Report |
| SCHOOL ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TANGERINE HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TIVERTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WELLS STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | Change in Reg. Office |
| 07/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 27/06/2016 | Odo Annette Stella Ogwuma (920915267) has left the board |
| 27/06/2016 | New Board Member Odo Annette Stella Ogwuma (918633865) Appointed |
| 20/06/2016 | New Board Member Odo Annette Stella Ogwuma (920915267) Appointed |
| 30/03/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 07/10/2014 | Nick Christopher Nicholas (919125337) has left the board |
| 07/10/2014 | New Board Member Nicholas Christopher Kypros Nicholas (905391463) Appointed |
| 29/09/2014 | New Board Member Peter Petrou (906290634) Appointed |
| 29/09/2014 | New Board Member Nick Christopher Nicholas (919125337) Appointed |
| 24/01/2014 | MAYFAIR HOUSE CORPORATION (918076431) has left the board |
| 24/01/2014 | Prashant Pasha Prinja (905379740) has left the board |
| 24/01/2014 | New Board Member Anna Ogwuma (906532458) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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