MAYFAIR REAL ESTATE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAYFAIR REAL ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR REAL ESTATE MANAGEMENT LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR REAL ESTATE MANAGEMENT LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYFAIR REAL ESTATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 DUCHESS STREET
LONDON
W1W 6AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS ROSILLO REIN | Feb 1972 | Spanish | Director | 2021-04-06 | CURRENT |
| DELAWARE (DIRECTORS) LIMITED | Corporate Director | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | ||
| DELAWARE (SECRETARIES) LIMITED | Corporate Secretary | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | ||
| MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2004-11-03 UNTIL 2021-04-06 | RESIGNED |
| MRS MARIE AGNES BESSON | Mar 1961 | French | Director | 2008-02-18 UNTIL 2011-06-30 | RESIGNED |
| MRS NEZIA MARTIJNTJE MORGAN | Secretary | 2011-06-30 UNTIL 2016-06-10 | RESIGNED | ||
| ADELE LOUISE CROWLEY | Jul 1981 | Secretary | 2004-11-03 UNTIL 2006-07-26 | RESIGNED | |
| MRS MARIE AGNES BESSON | Mar 1961 | French | Secretary | 2006-07-26 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luis Rosillo | 2021-01-01 | 2/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Richard Lamb | 2016-04-06 - 2021-01-01 | 11/1950 | Bristol |
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 Real Estate Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £103 equity |
| Mayfair Real Estate Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £1,003 equity |
| Mayfair Real Estate Management Limited - Limited company accounts 20.1 | 2021-09-28 | 31-12-2020 | £1,003 equity |
| Mayfair Real Estate Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £1,000 equity |
| Mayfair Real Estate Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £1,000 equity |
| Mayfair Real Estate Management Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-02 | 31-12-2017 | £1,000 equity |
| Mayfair Real Estate Management Limited - Accounts to registrar - small 16.3d | 2017-08-25 | 31-12-2016 | £1,000 equity |
| Mayfair Real Estate Management Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £1,000 equity |