ALLEN'S OF MAYFAIR LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLEN'S OF MAYFAIR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLEN'S OF MAYFAIR LIMITED was incorporated 61 years ago on 14/01/1963 and has the registered number: 00746733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
ALLEN'S OF MAYFAIR LIMITED was incorporated 61 years ago on 14/01/1963 and has the registered number: 00746733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
ALLEN'S OF MAYFAIR LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO | Aug 1963 | Spanish | Director | 2014-01-28 | CURRENT |
MR ERIK YOMPEL ORTIZ SANCHEZ | Apr 1988 | Spanish | Director | 2020-12-17 | CURRENT |
MR JOHN STEWART | Jun 1935 | British | Director | RESIGNED | |
MR EDWARD LEWIS ISAACS | Mar 1946 | British | Director | 2014-01-14 UNTIL 2021-01-19 | RESIGNED |
JAMES MARTIN BARRETT | Aug 1968 | Director | 2001-10-18 UNTIL 2004-06-25 | RESIGNED | |
JAMES MARTIN BARRETT | Aug 1968 | Secretary | 2004-01-12 UNTIL 2013-11-06 | RESIGNED | |
MARUJA STAFLEY | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Islenis Escolastica Sanchez Polanco | 2021-11-05 | 8/1963 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Executors Of The Estate Of John Stewart | 2016-10-10 - 2021-11-05 | 6/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2023-12-26 | 31-03-2023 | £598,371 Cash £10,951,170 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2023-02-28 | 31-03-2022 | £649,917 Cash £12,413,643 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2022-01-11 | 31-03-2021 | £1,367,480 Cash £13,903,519 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2021-02-23 | 31-03-2020 | £2,316,829 Cash £14,010,879 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2020-01-28 | 31-03-2019 | £375,984 Cash £14,983,045 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2019-02-12 | 31-03-2018 | £337,541 Cash £14,908,828 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2018-01-31 | 31-03-2017 | £278,714 Cash £11,340,275 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2017-02-02 | 31-03-2016 | £45,968 Cash £10,782,832 equity |
ALLEN'S_OF_MAYFAIR_LIMITE - Accounts | 2015-09-12 | 31-03-2015 | £26,442 Cash £3,958,937 equity |