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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILFINCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIRGREAT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EVENBRIDGE SECURITIES LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAMAKA LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
APPLEVILLE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
STONEPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REAMDAWN LIMITED Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
ELDONFORD CONSTRUCTION LIMITED Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
ROBIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLEN'S OF VICTORIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROBIN GREEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELDONFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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