3ky Mayfair Limited, Caterham
3Ky Mayfair Limited is a private limited company. Situated at 61 Westway, Caterham CR3 5TQ, the above-mentioned 2 years old enterprise was incorporated on 2022-01-18 and is officially classified as "development of building projects" (SIC code: 41100).6 directors can be found in this company: Alexander C. (appointed on 10 March 2022), Ahmad H. (appointed on 10 March 2022), Mohamad A. (appointed on 10 March 2022).
| About | |
|---|---|
| Name: 3ky Mayfair Limited | |
| Number: 13856460 | |
| Incorporation date: 2022-01-18 | |
| End of financial year: 31 January |
| Address: |
61 Westway Caterham CR3 5TQ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Vc Tky Limited
23 March 2022
| Address | 27 Grasmere Avenue, London, W3 6JT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13716369 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Brasted Investments Limited
10 March 2022 - 23 March 2022
| Address | Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09081635 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith A.
18 January 2022 - 10 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith E.
18 January 2022 - 10 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2023-01-31 |
| Current Assets | 14,252,326 |
| Total Assets Less Current Liabilities | 8,694,102 |
The date for 3Ky Mayfair Limited confirmation statement filing is 2024-01-31. The previous confirmation statement was submitted on 2023-01-17. The due date for the next statutory accounts filing is 18 October 2023.
4 persons of significant control are listed in the official register, namely: Vc Tky Limited has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at Grasmere Avenue, W3 6JT London. Brasted Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Long Lodge, 265-269 Kingston Road, SW19 3NW Wimbledon, London. Keith A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 16th, February 2024 | accounts |
Free Download
(11 pages)
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