The Mayfair Consortium Limited

General information

Name:

The Mayfair Consortium Ltd

Office Address:

17 Winchester Drive HA5 1DB Pinner

Number: 09899798

Incorporation date: 2015-12-03

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the year of the establishment of The Mayfair Consortium Limited, the firm registered at 17 Winchester Drive, in Pinner. The company was started on December 3, 2015. Its registered no. was 09899798 and the company zip code was HA5 1DB. This company had been operating on the market for approximately six years until June 22, 2021. Created as The Mayfair Consortum, it used the name up till 2015, the year it was replaced by The Mayfair Consortium Limited.

As for this business, a number of director's obligations up till now have been met by Aly D. and Jena D.. As for these two people, Jena D. had administered the business the longest, having become a part of the Management Board 7 years ago.

Executives who controlled the firm include: Jena D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Aly D. owned 1/2 or less of company shares.

  • Previous company's names
  • The Mayfair Consortium Limited 2015-12-22
  • The Mayfair Consortum Limited 2015-12-03

Financial data based on annual reports

Company staff

Aly D.

Role: Director

Appointed: 29 June 2019

Latest update: 8 March 2024

Aly D.

Role: Secretary

Appointed: 22 April 2017

Latest update: 8 March 2024

Jena D.

Role: Director

Appointed: 22 April 2017

Latest update: 8 March 2024

People with significant control

Jena D.
Notified on 22 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aly D.
Notified on 29 June 2019
Nature of control:
1/2 or less of shares
Aly D.
Notified on 22 April 2017
Ceased on 5 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zeini D.
Notified on 2 December 2016
Ceased on 22 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2015-12-03
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
Company Age

Similar companies nearby

Closest companies