MAYFAIR PROPERTIES (EUROPE), LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR PROPERTIES (EUROPE), LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAYFAIR PROPERTIES (EUROPE), LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

MAYFAIR PROPERTIES (EUROPE), LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

HEALYS LLP
ATRIUM COURT
LONDON
WC1R 4QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

HEALYS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA NIERI Jul 1971 Italian Director 2017-06-13 CURRENT
SPAGNOLI CONSULTING LIMITED Corporate Secretary 2001-08-01 UNTIL 2010-05-10 RESIGNED
DR PAOLO SPAGNOLI Nov 1961 Italian Director 2001-08-01 UNTIL 2010-05-10 RESIGNED
MR MICHAEL JOHN RADFORD MORRIS Apr 1952 British Director 2009-10-12 UNTIL 2010-05-10 RESIGNED
MR STEPHEN JOHN FULLER Mar 1952 British Director 2010-05-10 UNTIL 2017-06-13 RESIGNED
MISS ROSHEANA SRIYANTHI THERESE OLIVELLE Secretary 2011-02-04 UNTIL 2011-10-21 RESIGNED
JASPREET PATTER Secretary 2010-05-10 UNTIL 2011-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Nieri 2018-01-25 7/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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