MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10525869. The accounts status is FULL and accounts are next due on 31/12/2024.

MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN EVANS Mar 1965 British Director 2021-07-20 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2023-02-23 CURRENT
MS PATRICIA BARTOLI Aug 1965 British Director 2022-08-08 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2022-07-19 CURRENT
MR ALAN PEELO Sep 1973 Irish Director 2022-08-08 CURRENT
MICHAEL JOHN MELLOR Dec 1966 British Director 2016-12-14 CURRENT
MR OLIVER JONES-ORRELLS Nov 1979 British Director 2022-08-08 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2020-10-22 CURRENT
REBECCA HERON Feb 1977 British Director 2021-11-01 CURRENT
MR CASPER LUND Apr 1973 Danish Director 2022-07-18 CURRENT
MR PETER HAWTHORNE May 1966 British Director 2020-07-24 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2023-02-23 RESIGNED
MR CHRIS BARTON Secretary 2017-03-31 UNTIL 2021-12-17 RESIGNED
MISS LOUISE AILIE JANE WYMAN Apr 1968 British Director 2020-07-24 UNTIL 2021-04-20 RESIGNED
JAMES DANIEL BISHOP Apr 1981 British Director 2016-12-14 UNTIL 2017-03-31 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-12-14 UNTIL 2021-05-31 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-12-14 UNTIL 2022-04-30 RESIGNED
MR EDWARD ASHLEY LOTE SMITH Apr 1960 British Director 2017-03-31 UNTIL 2020-05-29 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2019-07-30 UNTIL 2021-06-19 RESIGNED
KEVIN JOSEPH LOWRY Jun 1961 British Director 2020-06-05 UNTIL 2020-07-24 RESIGNED
ADRIAN LEE Apr 1970 British Director 2019-03-28 UNTIL 2019-12-20 RESIGNED
MR JAMES KERR Oct 1964 British Director 2020-02-17 UNTIL 2020-07-03 RESIGNED
MR DAVID JOY Jan 1954 British Director 2016-12-14 UNTIL 2019-03-28 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-12-14 UNTIL 2019-07-30 RESIGNED
MR JAMES ANTHONY ROBERT HEATHER Oct 1971 British Director 2017-03-31 UNTIL 2020-10-22 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-07-20 UNTIL 2022-03-31 RESIGNED
SIR HOWARD BERNSTEIN Apr 1953 British Director 2016-12-14 UNTIL 2017-03-31 RESIGNED
PATRICIA BARTOLI Oct 1965 British Director 2021-04-20 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayfield Partnership (General Partner) Limited 2016-12-14 Edinburgh   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
U And I Ppp Limited 2016-12-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KXC (LCR) LP INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IQL OFFICE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UNCOMMON PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
U AND I (CAMBRIDGE) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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Nearby Companies

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NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STATERA ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NAZEING EAST POWER LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity