The Mayfair Estate Agency Limited

General information

Name:

The Mayfair Estate Agency Ltd

Office Address:

121 Park Lane Mayfair W1K 7AG London

Number: 04957446

Incorporation date: 2003-11-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mayfair Estate Agency came into being in 2003 as a company enlisted under no 04957446, located at W1K 7AG London at 121 Park Lane. It has been in business for eighteen years and its official status is active. This company's classified under the NACE and SIC code 68310 - Real estate agencies. 2020-12-30 is the last time the company accounts were filed.

Jonathan C. is this particular enterprise's individual managing director, that was appointed in 2018. Since 2014 Malcolm L., had been functioning as a director for the following company till the resignation on May 31, 2018. What is more a different director, namely William M. resigned in May 2006.

The companies that control this firm are as follows: Gpea 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 Park Lane, Mayfair, W1K 7AG and was registered as a PSC under the registration number 02819824.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 31 May 2018

Latest update: 7 June 2021

People with significant control

Gpea Limited
Address: 121 Park Lane, Mayfair, London, W1K 7AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02819824
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 2022
Account last made up date 30 December 2020
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 February 2014
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 4 August 2014
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
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 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 30th October 2020 (CS01)
filed on: 5th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
17
Company Age

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