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 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
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 |