London Mayfair Management Limited

General information

Name:

London Mayfair Management Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 09923910

Incorporation date: 2015-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 09923910. This firm was established in the year 2015. The office of the firm is located at 130 Shaftesbury Avenue 2nd Floor. The post code for this place is W1D 5EU. This business's declared SIC number is 56101 and their NACE code stands for Licensed restaurants. London Mayfair Management Ltd reported its account information for the period up to 2022-09-30. Its latest annual confirmation statement was released on 2023-07-25.

Current directors registered by this particular business are: Nathanael D. assigned to lead the company in 2021 in May and Terry B. assigned to lead the company on 2021-05-12.

The companies that control the firm are: Dado Enterprises Ltd has substantial control or influence over the company. This company can be reached in London at High Road, N22 8HH and was registered as a PSC under the registration number 10398223. Betterbet Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London, W1F 7TF and was registered as a PSC under the registration number 04792151.

Financial data based on annual reports

Company staff

Nathanael D.

Role: Director

Appointed: 14 May 2021

Latest update: 7 May 2024

Terry B.

Role: Director

Appointed: 12 May 2021

Latest update: 7 May 2024

People with significant control

Dado Enterprises Ltd
Address: 196 High Road, London, N22 8HH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10398223
Notified on 23 August 2021
Nature of control:
substantial control or influence
Betterbet Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04792151
Notified on 1 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marc M.
Notified on 6 April 2016
Ceased on 1 July 2021
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56301 : Licensed clubs
8
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