MAYFAIR ONE SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR ONE SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAYFAIR ONE SECURITY LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08797215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAYFAIR ONE SECURITY LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

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

4 OLD PARK LANE
LONDON
W1K 1QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD LIPINSKI Sep 1981 British Director 2013-12-02 CURRENT
MR MICHAEL RANJEET BAJWA Aug 1974 British Director 2013-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ranjeet Bajwa 2016-04-06 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR ONE LIMITED STANMORE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHAMEG LIMITED STANMORE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHARFSIDE PROPERTY INVESTMENTS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCUDERIA FAMIGLIA LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DYNAMIC ENTERPRISE SOLUTIONS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DYNAMIC STRATEGIES LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Mayfair One Security Limited 2023-09-08 31-12-2022 £38,715 Cash
Mayfair One Security Limited 2022-08-23 31-12-2021 £59,688 Cash
Mayfair One Security Limited 2021-09-03 31-12-2020 £42,212 Cash
Mayfair One Security Limited 2020-09-25 31-12-2019 £68,029 Cash
Mayfair One Security Limited 2019-09-17 31-12-2018 £107,247 Cash
Mayfair One Security Limited 2018-08-21 31-12-2017 £31,447 Cash
Mayfair One Security Limited 2017-04-21 31-12-2016 £45,230 Cash
Mayfair One Security Limited 2016-09-22 31-12-2015 £14,716 Cash £13,695 equity
MAYFAIR ONE SECURITY LIMITED Accounts filed on 31-12-2014 2015-04-09 31-12-2014 £20,460 Cash £18,216 equity

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