Mayfield Land Limited

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General information

Name:

Mayfield Land Ltd

Office Address:

177 Shaftesbury Avenue WC2H 8JR London

Number: 07355017

Incorporation date: 2010-08-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayfield Land started conducting its operations in the year 2010 as a Private Limited Company with reg. no. 07355017. The business has been active for 14 years and the present status is active. The company's head office is situated in London at 177 Shaftesbury Avenue. Anyone can also locate the company utilizing its area code, WC2H 8JR. Up till now Mayfield Land Limited changed the company listed name four times. Up till 17th November 2014 the firm used the registered name Mayfield Real Estate Investments. Then the firm adapted the registered name Pierpont that was used up till 17th November 2014 when the final name was adopted. This enterprise's declared SIC number is 41100 which stands for Development of building projects. Mayfield Land Ltd filed its latest accounts for the period up to Friday 31st December 2021. The firm's latest confirmation statement was released on Thursday 24th August 2023.

At the moment, this specific business is supervised by one director: Joseph M., who was arranged to perform management duties on 24th August 2010. The business had been presided over by Aziz M. up until 22nd May 2019.

  • Previous company's names
  • Mayfield Land Limited 2014-11-17
  • Mayfield Real Estate Investments Limited 2014-02-06
  • Pierpont Limited 2011-03-01
  • Pierpont Associates Limited 2011-01-07
  • Pierpont Capital Limited 2010-08-24

Financial data based on annual reports

Company staff

Joseph M.

Role: Director

Appointed: 24 August 2010

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Mayfield Property Group Limited has substantial control or influence over the company. This business can be reached in London at Shaftesbury Avenue, WC2H 8JR and was registered as a PSC under the registration number 08259114.

Mayfield Property Group Limited
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08259114
Notified on 23 December 2019
Nature of control:
substantial control or influence
Mayfield Property Holdings Limited
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07201600
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 4 February 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

25 New Compton Street

Post code:

WC2H 8DS

City / Town:

London

HQ address,
2015

Address:

25 New Compton Street

Post code:

WC2H 8DS

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

David Simon Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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