MAYFAIR VILLAGE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR VILLAGE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAYFAIR VILLAGE PROPERTIES LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08648750. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAYFAIR VILLAGE PROPERTIES 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 / 12 31/12/2022 30/09/2024

Registered Office

7-12 HALF MOON STREET
LONDON
W1J 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAGUN KISHOR GULHATI Mar 1981 British Director 2013-08-13 CURRENT
MR SATINDER KISHORE GULHATI Sep 1944 British Director 2013-08-13 CURRENT
MRS SUDHA GULHATI Secretary 2013-08-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Satinder Kishore Gulhati 2016-07-01 10/1944 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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EDWARDIAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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CLEFTFIELD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDWARDIAN MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VELADAIL LEISURE LIMITED Active SMALL 56301 - Licensed clubs
RENAISSANCE HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
DOWN HALL HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
HOTELREZ LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
RENAISSANCE REALTY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FLEMINGS HOTEL MAYFAIR LTD LONDON Active FULL 55100 - Hotels and similar accommodation
SPARKLING VENTURES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
AUDLEY MAYFAIR PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FOX MAYFAIR LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CLARGES MAYFAIR PROPERTIES LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
ELEGANT HOTEL COLLECTION LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
MAYFAIR_VILLAGE_PROPERTIE - Accounts 2023-09-06 31-12-2022 £2,184 Cash £1,743,343 equity
MAYFAIR_VILLAGE_PROPERTIE - Accounts 2022-09-06 31-12-2021 £49,044 Cash £815,400 equity
MAYFAIR_VILLAGE_PROPERTIE - Accounts 2021-09-22 31-12-2020 £56,843 Cash £687,024 equity
MAYFAIR_VILLAGE_PROPERTIE - Accounts 2020-11-14 31-12-2019 £16,207 Cash £770,639 equity
MAYFAIR_VILLAGE_PROPERTIE - Accounts 2019-08-20 31-12-2018 £39,463 Cash £846,481 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NEARWAY TRADING LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VELADAIL HOTELS LIMITED Active GROUP 55100 - Hotels and similar accommodation
VELADAIL LEISURE LIMITED Active SMALL 56301 - Licensed clubs
DOWN HALL HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
FLEMINGS HOTEL MAYFAIR LTD LONDON Active FULL 55100 - Hotels and similar accommodation
FOX MAYFAIR LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CLARGES MAYFAIR PROPERTIES LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
SMARTER FUNDING LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PS WELLNESS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment