Ecc Mayfair Limited

General information

Name:

Ecc Mayfair Ltd

Office Address:

1 Knightsbridge Green SW1X 7QA London

Number: 10071894

Incorporation date: 2016-03-18

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is 18th March 2016. Established under no. 10071894, the firm is listed as a Private Limited Company. You can reach the headquarters of this firm during office hours at the following location: 1 Knightsbridge Green, SW1X 7QA London. The company now known as Ecc Mayfair Limited was known under the name Chesterfield Members until 28th April 2016 when the name was changed. This company's declared SIC number is 56302 - Public houses and bars. Sat, 31st Dec 2022 is the last time when company accounts were reported.

Currently, this particular firm is directed by a single managing director: Trent W., who was arranged to perform management duties in March 2020. This firm had been guided by Pierre C. up until March 2020. Additionally another director, namely Xavier P. resigned in 2020.

The companies that control the firm are: Caviar Kaspia Limited owns over 3/4 of company shares. This company can be reached in London at David Mews, W1U 6EQ and was registered as a PSC under the registration number 09869765. Trent W..

  • Previous company's names
  • Ecc Mayfair Limited 2016-04-28
  • Chesterfield Members Limited 2016-03-18

Financial data based on annual reports

Company staff

Trent W.

Role: Director

Appointed: 30 March 2020

Latest update: 3 February 2024

People with significant control

Caviar Kaspia Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09869765
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
Trent W.
Notified on 30 March 2020
Nature of control:
right to manage directors
Pierre C.
Notified on 30 June 2016
Ceased on 30 March 2020
Nature of control:
substantial control or influence
Romee D.
Notified on 30 June 2016
Ceased on 30 March 2020
Nature of control:
substantial control or influence
Oliver B.
Notified on 30 June 2016
Ceased on 30 March 2020
Nature of control:
substantial control or influence
Xavier P.
Notified on 30 June 2016
Ceased on 30 March 2020
Nature of control:
substantial control or influence
Experimental Group Sas
Address: 48 Rue Greneta, Paris, 75002, France
Legal authority France
Legal form Private Company
Country registered France
Place registered France
Registration number 524095064
Notified on 30 June 2016
Ceased on 30 March 2020
Nature of control:
substantial control or influence
Experimental Worldwide Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 7311660
Notified on 30 June 2016
Ceased on 30 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
8
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