MAYFAIR SQUARE RESIDENCES LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR SQUARE RESIDENCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR SQUARE RESIDENCES LIMITED was incorporated 2 years ago on 27/04/2022 and has the registered number: 14073373. The accounts status is SMALL and accounts are next due on 31/12/2024.

MAYFAIR SQUARE RESIDENCES LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

18 PORTUGAL STREET
LONDON
WC2A 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GABRIEL ALEXANDER YORK Jan 1980 British Director 2022-04-27 CURRENT
PRANAV GOEL Mar 1975 Indian Director 2022-04-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
New Court Developers Limited 2023-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lodha Developers Uk Limited 2022-04-27 - 2023-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODHA DEVELOPERS UK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GROSVENOR STREET APARTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
NEW COURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... SMALL 64203 - Activities of construction holding companies
NEW COURT DEVELOPERS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
45 CHESTER SQUARE INVESTMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
1GSQ LEASECO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LINCOLN SQUARE APARTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
1GS RESIDENCES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
1GS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active -... FULL 68209 - Other letting and operating of own or leased real estate
1GS PROPERTIES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEW COURT RESIDENCES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
1GS QUARTERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
1GS QUARTERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... FULL 64203 - Activities of construction holding companies
MAYFAIR SQUARE APARTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LODHA DEVELOPERS 1GSQ HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
LODHA DEVELOPERS 48CS LIMITED ST HELIER JERSEY Active FULL None Supplied
LODHA DEVELOPERS INTERNATIONAL (JERSEY) III LIMITED ST HELIER JERSEY Active FULL None Supplied
LODHA DEVELOPERS DORSET CLOSE LIMITED ST HELIER JERSEY Active FULL None Supplied
LODHA DEVELOPERS 1GSQ LIMITED ST. HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODHA DEVELOPERS UK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NEW COURT DEVELOPERS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SM KENMIN LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LINCOLN SQUARE APARTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
1GS PROPERTIES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEW COURT RESIDENCES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HOTEL MIKE BEAUTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MAYFAIR SQUARE APARTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LUK MANCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate