3KY MAYFAIR LIMITED - CATERHAM


Company Profile Company Filings

Overview

3KY MAYFAIR LIMITED is a Private Limited Company from CATERHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
3KY MAYFAIR LIMITED was incorporated 2 years ago on 18/01/2022 and has the registered number: 13856460. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/10/2023.

3KY MAYFAIR LIMITED - CATERHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 18/10/2023

Registered Office

61 WESTWAY
CATERHAM
SURREY
CR3 5TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMAD MOUKHTAR HARIRI Aug 1984 British Director 2022-03-10 CURRENT
MR KEITH EWART Aug 1956 British Director 2022-03-10 CURRENT
MR ALEXANDER CONSTANTINE CHRISTOU Feb 1984 British Director 2022-03-10 CURRENT
KEITH NEIL ALLINGTON Mar 1966 English Director 2022-01-18 CURRENT
MR MOHAMAD SAMI ALHAKIM Jun 1981 British Director 2022-03-10 CURRENT
MAZEN ABOU CHAKRA Sep 1976 Canadian Director 2022-03-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Vc Tky Limited 2022-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Brasted Investments Limited 2022-03-10 - 2022-03-23 Wimbledon   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keith Neil Allington 2022-01-18 - 2022-03-10 3/1966 Caterham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Keith Ewart 2022-01-18 - 2022-03-10 8/1956 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
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1.61 LONDON LTD LANCING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVENIUS UK LTD LYMINGTON Dissolved... 68310 - Real estate agencies
VERTIGO PROPERTIES LIMITED EAST FINCHLEY ... TOTAL EXEMPTION FULL 43290 - Other construction installation
EVOLV PROPERTIES LIMITED LONDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VZL PROJECT 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INVERGO LIMITED BEXLEY ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CPL PARKING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WELLINGTON JOINERY LIMITED LONDON ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
INVERGO DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
INVERGO DEV 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
VALPRE CAPITAL UK LIMITED BEXLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
1.61 LONDON DEVELOPMENTS LTD LANCING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VC TKY LIMITED BEXLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVC KILT LIMITED BEXLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VC PCL1 LIMITED BEXLEY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
VC PBSA1 LIMITED BEXLEY ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
3KY Mayfair Limited - Period Ending 2023-01-31 2024-02-17 31-01-2023 £147,006 Cash

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