General information

Name:

Mayfair Flats Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 03058630

Incorporation date: 1995-05-19

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfair Flats began its business in the year 1995 as a Private Limited Company under the following Company Registration No.: 03058630. This particular firm has been prospering for twenty nine years and it's currently active. The company's head office is located in London at 14th Floor. Anyone could also locate the firm using the zip code, W1G 0PW. The company's name change from Quickflat to Mayfair Flats Limited came on Mon, 17th Jul 1995. This firm's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. Mayfair Flats Ltd released its account information for the financial year up to 2022-05-31. The most recent confirmation statement was submitted on 2023-05-17.

At the moment, there seems to be only a single managing director in the company: Samantha K. (since Fri, 12th Feb 2010). Since Tue, 13th Jun 2000 Richard T., had fulfilled assigned duties for the limited company up to the moment of the resignation on Mon, 6th Jun 2022. Additionally a different director, specifically Judith G. quit 12 years ago.

  • Previous company's names
  • Mayfair Flats Limited 1995-07-17
  • Quickflat Limited 1995-05-19

Financial data based on annual reports

Company staff

Samantha K.

Role: Director

Appointed: 12 February 2010

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Sophie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sophie H.
Notified on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha K.
Notified on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard T.
Notified on 6 April 2016
Ceased on 1 April 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to May 31, 2022 (AA)
filed on: 19th, December 2022
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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