1 Mayfair Management Company Limited

General information

Name:

1 Mayfair Management Company Ltd

Office Address:

Coach House Broughton Hall Broughton, Nr. Eccleshall ST21 6NS Stafford

Number: 15002001

Incorporation date: 2023-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Mayfair Management Company came into being in 2023 as a company enlisted under no 15002001, located at ST21 6NS Stafford at Coach House Broughton Hall. The firm has been in business for one year and its current status is active. The company's name change from Caudwell Properties (112) to 1 Mayfair Management Company Limited came on 2023-10-27. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate.

We have a number of two directors leading this particular business now, including Richard B. and John C. who have been performing the directors obligations for one year.

The companies with significant control over this firm are as follows: Caudwell Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at Broughton Hall, Broughton, Nr. Eccleshall, ST21 6NS, England and was registered as a PSC under the reg no 09523361.

  • Previous company's names
  • 1 Mayfair Management Company Limited 2023-10-27
  • Caudwell Properties (112) Ltd 2023-07-13

Company staff

Richard B.

Role: Director

Appointed: 13 July 2023

Latest update: 15 March 2024

John C.

Role: Director

Appointed: 13 July 2023

Latest update: 15 March 2024

People with significant control

Caudwell Ltd
Address: Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, ST21 6NS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09523361
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 13 April 2025
Confirmation statement next due date 26 July 2024

Company filings

Filing category

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Change of name Incorporation
Free Download
Company name changed 1 mayfair management company LIMITEDcertificate issued on 02/11/23 (CERTNM)
filed on: 2nd, November 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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