MAYFAIR PROPERTY LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
MAYFAIR PROPERTY LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
MAYFAIR PROPERTY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/05/2024.
MAYFAIR PROPERTY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/05/2024.
MAYFAIR PROPERTY LIMITED - BERKHAMSTED
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
|---|---|---|
| 2 / 8 | 02/08/2022 | 02/05/2024 |
Registered Office
HARDY HOUSE DAVERNS
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANJNA LOOMBA | Jun 1962 | British | Director | 2003-02-06 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-23 UNTIL 2003-01-23 | RESIGNED | ||
| MOHINDER PAUL LOOMBA | May 1936 | British | Director | 2003-01-23 UNTIL 2020-08-02 | RESIGNED |
| MOHINDER PAUL LOOMBA | May 1936 | British | Secretary | 2003-01-23 UNTIL 2020-08-02 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-23 UNTIL 2003-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kamlesh Asghar Loomba | 2023-05-02 | 3/1942 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mohinder Paul Loomba | 2016-04-06 - 2023-05-02 | 5/1936 | Berkhamsted Hertfordshire |
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 |
|---|---|---|---|
| Mayfair Property Limited | 2023-08-03 | 02-08-2022 | £171,033 Cash |
| Mayfair Property Limited | 2022-08-02 | 02-08-2021 | £175,189 Cash |
| Mayfair Property Limited | 2021-05-07 | 02-08-2020 | £13,826 Cash |
| Mayfair Property Limited | 2020-11-17 | 31-01-2020 | £257 Cash |
| Mayfair Property Limited | 2019-11-01 | 31-01-2019 | £257 Cash |
| Mayfair Property Limited | 2018-10-30 | 31-01-2018 | £53,752 Cash |
| Mayfair Property Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £60,250 Cash £533,805 equity |
| Mayfair Property Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £58,169 Cash £556,499 equity |
| Mayfair Property Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-01-2015 | £59,583 Cash £468,076 equity |
| Mayfair Property Limited - Limited company - abbreviated - 11.0.0 | 2014-10-16 | 31-01-2014 | £60,079 Cash £378,697 equity |