MAYFAIR HOUSE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAYFAIR HOUSE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR HOUSE PROPERTIES LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660039. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MAYFAIR HOUSE PROPERTIES LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660039. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MAYFAIR HOUSE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 7BR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON EDWARD BORROWS | Aug 1971 | British | Director | 2021-05-21 | CURRENT |
| MR PETER PETROU | Dec 1967 | British | Director | 2014-09-25 | CURRENT |
| MS ODO OGWUMA | Sep 1978 | British | Director | 2016-06-16 | CURRENT |
| NICHOLAS CHRISTOPHER KYPROS NICHOLAS | Jun 1971 | British | Director | 2014-09-25 | CURRENT |
| MAYFAIR HOUSE CORPORATION | Corporate Secretary | 2013-08-22 UNTIL 2014-01-09 | RESIGNED | ||
| MR PRASHANT PASHA PRINJA | Jul 1972 | Kenyan | Director | 2013-08-22 UNTIL 2014-01-09 | RESIGNED |
| MRS ANNA OGWUMA | May 1939 | British | Director | 2014-01-10 UNTIL 2021-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Christopher Kypros Nicholas | 2022-08-19 | 6/1971 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
| Miss Odo Annette Stella Ogwuma | 2022-08-19 | 9/1978 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
| Mrs Anna Adanma Ogwuma | 2017-03-12 - 2022-08-19 | 5/1939 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mayfair House Properties Limited - Filleted accounts | 2023-08-04 | 31-01-2023 | £13,709,766 equity |
| Mayfair House Properties Limited - Filleted accounts | 2022-05-12 | 31-01-2022 | £13,741,229 equity |
| Mayfair House Properties Limited - Filleted accounts | 2021-05-12 | 31-01-2021 | £13,881,926 equity |
| Mayfair House Properties Limited - Filleted accounts | 2020-12-05 | 31-01-2020 | £13,949,389 equity |
| Mayfair House Properties Limited - Filleted accounts | 2019-10-29 | 31-01-2019 | £13,952,855 equity |
| Mayfair House Properties Limited - Filleted accounts | 2018-05-02 | 31-01-2018 | £13,968,651 equity |
| Mayfair House Properties Limited - Filleted accounts | 2017-04-08 | 31-01-2017 | £14,056,330 equity |
| Mayfair House Properties Limited - Accounts | 2016-03-25 | 31-08-2015 | £101 Cash |
| Mayfair House Properties Limited - Accounts | 2014-10-16 | 31-08-2014 | £1 Cash |