MAYFAIR RESTAURANTS LIMITED -


Company Profile Company Filings

Overview

MAYFAIR RESTAURANTS LIMITED is a Private Limited Company from and has the status: Active.
MAYFAIR RESTAURANTS LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAYFAIR RESTAURANTS LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 NEWMAN STREET
W1T 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIMECOURT VENTURES LIMITED Corporate Director 2002-03-06 CURRENT
MRS CLAUDIA SANKER Jul 1965 British Director 2010-09-30 CURRENT
MRS CLAUDIA SANKER Jul 1965 British Secretary 2000-06-19 CURRENT
CAROLE BLOODWORTH Secretary 2014-08-18 CURRENT
LIMECOURT INVESTMENTS LIMITED Corporate Director 1995-11-17 UNTIL 2002-03-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-11-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-17 UNTIL 1995-11-17 RESIGNED
LIMECOURT VENTURES LIMITED Corporate Secretary 1995-11-17 UNTIL 2000-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver James Sanker 2022-08-26 3/1993 Greenford   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Elena Louise Sanker 2022-08-26 9/1996 Greenford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claudia Sanker 2020-09-09 - 2022-08-26 7/1965 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth James Sanker 2016-04-06 - 2022-08-26 5/1954 Pinner   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Georgios Panayi 2016-04-06 - 2020-09-09 10/1958 Engomi 2411   Nicosia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J. GOOK LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
US RESTAURANTS LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DIGNITY HOMES LIMITED CANNOCK Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ZIG ZAG (HAIR AND BODY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
THE ITALIAN BRASSERIE LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SELECTIVE RESTAURANTS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STACKDATE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RESICARE LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 86900 - Other human health activities
HARLYNTON LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIMECOURT VENTURES LIMITED Active TOTAL EXEMPTION FULL 64191 - Banks
BISTROT DELUXE (BAKER STREET) LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PONTE NUOVO LIMITED CROYDON ENGLAND Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
GALVIN BISTROT DE LUXE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GALVIN BRASSERIE DE LUXE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LIMECOURT FINANCE AND INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
MAYFAIR_RESTAURANTS_LIMIT - Accounts 2023-09-27 31-03-2023 £530,257 Cash £263,384 equity
MAYFAIR_RESTAURANTS_LIMIT - Accounts 2022-11-02 31-03-2022 £456,755 Cash £179,528 equity
MAYFAIR_RESTAURANTS_LIMIT - Accounts 2021-12-14 31-03-2021 £459,524 Cash £163,249 equity
MAYFAIR_RESTAURANTS_LIMIT - Accounts 2020-10-22 31-03-2020 £281,602 Cash £310,731 equity
MAYFAIR_RESTAURANTS_LIMIT - Accounts 2019-10-21 31-03-2019 £430,764 Cash £389,944 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMECOURT VENTURES LIMITED Active TOTAL EXEMPTION FULL 64191 - Banks
LIMECOURT FINANCE AND INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
GALVIN PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RESTART REFUGEE SUPPORT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
T&S (POTTERS BAR) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIMECOURT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AEQUITAS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AEQUITAS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HJ 2024 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.