Isabel Mayfair Limited

General information

Name:

Isabel Mayfair Ltd

Office Address:

26b Albemarle Street W1S 4HY London

Number: 10094002

Incorporation date: 2016-03-31

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Isabel Mayfair Limited firm has been operating offering its services for at least eight years, as it's been established in 2016. Registered with number 10094002, Isabel Mayfair is a Private Limited Company located in 26b Albemarle Street, London W1S 4HY. This business's SIC and NACE codes are 56101 and their NACE code stands for Licensed restaurants. Isabel Mayfair Ltd reported its account information for the financial year up to Wednesday 31st August 2022. The company's most recent confirmation statement was filed on Thursday 30th March 2023.

Due to this particular company's constant expansion, it was vital to choose new company leaders: Scottie B., Colin O. and Nicholas F. who have been aiding each other since March 2024 for the benefit of the firm.

The companies with significant control over this firm are: Crentech Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 4JH and was registered as a PSC under the reg no 12422142.

Financial data based on annual reports

Company staff

Scottie B.

Role: Director

Appointed: 14 March 2024

Latest update: 16 March 2024

Colin O.

Role: Director

Appointed: 20 December 2023

Latest update: 16 March 2024

Nicholas F.

Role: Director

Appointed: 22 May 2019

Latest update: 16 March 2024

People with significant control

Crentech Limited
Address: 26 St. James's Square, London, England, St. James's Square, London, SW1Y 4JH, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Hosue England And Wales
Registration number 12422142
Notified on 29 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Juan S.
Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bertrand P.
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
Company Age

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