Mayfair 500 (purley) Limited

General information

Name:

Mayfair 500 (purley) Ltd

Office Address:

Handel House 95 High Street HA8 7DB Edgware

Number: 09805588

Incorporation date: 2015-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfair 500 (purley) Limited was set up as Private Limited Company, based in Handel House, 95 High Street in Edgware. The head office's zip code is HA8 7DB. This enterprise has existed 9 years in the UK. The firm's reg. no. is 09805588. The firm currently known as Mayfair 500 (purley) Limited was known under the name Mayfair 500 (russell Hill) up till 2015-10-12 when the name was changed. The firm's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Mayfair 500 (purley) Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's latest confirmation statement was released on Mon, 2nd Oct 2023.

There's just one director at present controlling the following limited company, namely Richard C. who has been doing the director's tasks for 9 years. For 6 years Simon C., had been fulfilling assigned duties for this limited company till the resignation three years ago.

  • Previous company's names
  • Mayfair 500 (purley) Limited 2015-10-12
  • Mayfair 500 (russell Hill) Limited 2015-10-02

Financial data based on annual report

Company staff

Richard C.

Role: Director

Appointed: 02 October 2015

Latest update: 22 February 2024

People with significant control

The companies that control the firm are as follows: Mayfair 500 (Gb) Limited owns 1/2 or less of company shares. This company can be reached in Edgware at 95 High Street, HA8 7DB, Middlesex and was registered as a PSC under the registration number 07601610. Richard C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mayfair 500 (Gb) Limited
Address: Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, 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 07601610
Notified on 5 October 2021
Nature of control:
1/2 or less of shares
Richard C.
Notified on 5 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mayfair 500 (Croydon) Limited
Address: Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08728453
Notified on 3 October 2016
Ceased on 5 October 2021
Nature of control:
over 3/4 of shares
Simon C.
Notified on 30 June 2016
Ceased on 3 October 2016
Nature of control:
substantial control or influence
Richard C.
Notified on 30 June 2016
Ceased on 3 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-02
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 2nd October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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