General information

Name:

Mayfair House Limited

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 14344584

Incorporation date: 2022-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mayfair House Ltd business has been in this business for 2 years, as it's been founded in 2022. Registered with number 14344584, Mayfair House was set up as a Private Limited Company with office in 6th Floor, London EC3V 0HR. one year ago the company changed its name from Tealco Homes to Mayfair House Ltd. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate.

When it comes to the business, the full scope of director's obligations have so far been carried out by Yadwinder G. who was chosen to lead the company on 2022-09-08. At least one secretary in this firm is a limited company, specifically Sgh Company Secretaries Limited.

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

  • Previous company's names
  • Mayfair House Ltd 2023-04-08
  • Tealco Homes Ltd 2022-09-08

Company staff

Role: Corporate Secretary

Appointed: 08 September 2022

Address: Gracechurch Street, London, EC3V 0HR, United Kingdom

Latest update: 14 April 2024

Yadwinder G.

Role: Director

Appointed: 08 September 2022

Latest update: 14 April 2024

People with significant control

Yadwinder G.
Notified on 8 September 2022
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 08 June 2024
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 8 September 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (7 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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