BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED - MAYFAIR


Company Profile Company Filings

Overview

BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED is a Private Limited Company from MAYFAIR ENGLAND and has the status: Dissolved - no longer trading.
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773311. The accounts status is DORMANT.

BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED - MAYFAIR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2020 29/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDRE FIZIA Nov 1959 British Director 2011-09-27 CURRENT
MR ALI JALALI FARHANI Oct 1957 British Director 2018-08-24 CURRENT
MR ALI JALALI FARHANI Oct 1957 British Director 2008-12-15 UNTIL 2010-04-19 RESIGNED
MISS AMELIA SORAYA JALALI FARHANI Mar 1989 British Director 2010-04-19 UNTIL 2018-08-24 RESIGNED
RA COMPANY SECRETARY LIMITED Corporate Secretary 2008-12-15 UNTIL 2012-10-01 RESIGNED
MR ALI ROUHANI Sep 1968 British Director 2010-04-19 UNTIL 2011-09-27 RESIGNED
TA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-10-01 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Jalali Farhani 2016-12-15 10/1957 Mayfair   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK INVESTMENTS OVERSEAS LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
1 CHARLES STREET LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
GOLD AWARD CORPORATION LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELGRAVIA MEWS HOTEL LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAILMAST LIMITED MAYFAIR ENGLAND Active DORMANT 99999 - Dormant Company
PARK LANE MEWS HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
PAUL FIZIA ASSOCIATES LTD SOUTH CROYDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KNIGHTSBRIDGE GREEN HOTEL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
CENTRAL LONDON HOTEL OPERATOR LIMITED MAYFAIR ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BILLIONAIRE CAFE LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
RW WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
CROSSWELL MANAGEMENT LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMAFHHA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLONNADE (OPERATOR) LIMITED MAYFAIR ENGLAND Voluntary... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
AMAFHHAR LIMITED MAYFAIR ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONDON ELIZABETH HOTEL (2014) LIMITED TOWN QUAY ... MICRO ENTITY 55100 - Hotels and similar accommodation
CRANLEY HOTEL (OPERATOR) LIMITED MAYFAIR ENGLAND Active -... DORMANT 55100 - Hotels and similar accommodation
SENTIVO LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOTEL OPERATOR LIMITED MAYFAIR ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED 2019-08-01 31-12-2018 £1 equity
Dormant Company Accounts - BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED 2017-10-19 31-12-2016 £1 equity
Dormant Company Accounts - BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED 2015-09-12 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK INVESTMENTS OVERSEAS LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
1 CHARLES STREET LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
YORK INVESTMENTS LTD MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLD AWARD CORPORATION LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELGRAVIA MEWS HOTEL LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAILMAST LIMITED MAYFAIR ENGLAND Active DORMANT 99999 - Dormant Company
JEWELS CAFE LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HADJAMAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores