Mayfair Green Holding Limited

General information

Name:

Mayfair Green Holding Ltd

Office Address:

14-15 Beauchamp Place SW3 1NQ London

Number: 14512500

Incorporation date: 2022-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfair Green Holding Limited could be contacted at 14-15 Beauchamp Place, in London. The firm postal code is SW3 1NQ. Mayfair Green Holding has existed on the British market since the firm was established on 2022-11-29. The firm registration number is 14512500. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate.

There seems to be a group of two directors overseeing the company now, specifically Rohit F. and Shitiz G. who have been carrying out the directors tasks since 2024.

Shitiz G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Rohit F.

Role: Director

Appointed: 17 January 2024

Latest update: 19 January 2024

Shitiz G.

Role: Director

Appointed: 16 January 2024

Latest update: 19 January 2024

People with significant control

Shitiz G.
Notified on 16 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marios L.
Notified on 29 November 2022
Ceased on 16 January 2024
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 August 2024
Confirmation statement next due date 12 December 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 28th Nov 2023 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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