Metropolitan Mayfair Limited

General information

Name:

Metropolitan Mayfair Ltd

Office Address:

55 Baker Street W1U 8EW London

Number: 02690210

Incorporation date: 1992-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 marks the beginning of Metropolitan Mayfair Limited, the firm registered at 55 Baker Street, , London. That would make 32 years Metropolitan Mayfair has existed in the United Kingdom, as the company was started on Monday 24th February 1992. Its Companies House Reg No. is 02690210 and its post code is W1U 8EW. Even though currently it is operating under the name of Metropolitan Mayfair Limited, it previously was known under a different name. It was known under the name Rendezvous Club (london) until Thursday 3rd March 2011, then the name was changed to Playboy Club London. The last transformation took place on Tuesday 14th June 2022. This firm's classified under the NACE and SIC code 92000 which stands for Gambling and betting activities. The business most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-31.

We have just one managing director at present overseeing the business, namely Alexis O. who's been executing the director's tasks for 32 years. Since Wednesday 10th April 2019 Gerald T., had been fulfilling assigned duties for the following business up until the resignation in December 2019. As a follow-up another director, including Thomas J. gave up the position four years ago.

  • Previous company's names
  • Metropolitan Mayfair Limited 2022-06-14
  • Playboy Club London Limited 2011-03-03
  • Rendezvous Club (london) Limited 1992-02-24

Company staff

Alexis O.

Role: Director

Appointed: 27 October 2014

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: London Clubs Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 8EW.

London Clubs Management Limited
Address: 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority The Compliance Act Of 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
32
Company Age

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