Mayway Immobilien Management Ltd

General information

Name:

Mayway Immobilien Management Limited

Office Address:

Suite 29 58 Acacia Road NW8 6AG London

Number: 05667099

Incorporation date: 2006-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 05667099. It was registered in 2006. The office of this company is located at Suite 29 58 Acacia Road. The post code for this address is NW8 6AG. Registered as Newprime Management, the company used the name up till 2010-08-25, at which point it was replaced by Mayway Immobilien Management Ltd. This firm's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

There is a solitary director presently overseeing the business, specifically Elizabeth W. who has been utilizing the director's assignments for eighteen years. For 3 years Hugo W., had been responsible for a variety of tasks within the business till the resignation in 2009. In addition another director, specifically Westpoint & Merk Office Services Ltd gave up the position in 2006.

  • Previous company's names
  • Mayway Immobilien Management Ltd 2010-08-25
  • Newprime Management Limited 2006-01-05

Financial data based on annual reports

Company staff

Role: Corporate Nominee Secretary

Appointed: 01 January 2009

Address: Finchley Road, London, NW2 2HN, United Kingdom

Latest update: 16 January 2024

Elizabeth W.

Role: Director

Appointed: 01 January 2009

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Mayway Property Holdings Inc. owns over 3/4 of company shares. This business can be reached in Cheyenne at Lampman Ct, 82007, Wyoming and was registered as a PSC under the reg no 2011-000609387.

Mayway Property Holdings Inc.
Address: 1507 Lampman Ct, Cheyenne, Wyoming, 82007, United States
Legal authority Wyoming Business Corporation Act
Legal form Limited Company
Country registered Wyoming
Place registered Secretary Of State
Registration number 2011-000609387
Notified on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 02 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 02 August 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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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