Clarges Mayfair Residential Management Co Limited, London
Clarges Mayfair Residential Management Co Limited is a private limited company. Once, it was named Bl Piccadilly Residential Management Co Limited (it was changed on 2021-08-20). Located at 9A Macklin Street, London WC2B 5NE, the above-mentioned 9 years old enterprise was incorporated on 2014-07-04 and is categorised as "residents property management" (Standard Industrial Classification: 98000), "development of building projects" (SIC code: 41100).4 directors can be found in this business: Robertus T. (appointed on 21 February 2022), Shagun G. (appointed on 21 February 2022), Robert K. (appointed on 21 February 2022). When it comes to the secretaries (1 in total), we can name: Andrew S. (appointed on 08 September 2022).
| About | |
|---|---|
| Name: Clarges Mayfair Residential Management Co Limited | |
| Number: 09117249 | |
| Incorporation date: 2014-07-04 | |
| End of financial year: 31 March |
| Address: |
9a Macklin Street London WC2B 5NE |
| SIC code: |
98000 - Residents property management 41100 - Development of building projects |
| Address | York House 45 Seymour Street, London, W1H 7LX, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5995030 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companes Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom Companies Registry |
| Registration number | 5995026 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Address | 47 47 Esplanade, St Helier, JE1 0BD, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 111083 |
| Nature of control: |
75,01-100% shares |
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 87 | 87 |
| Total Assets Less Current Liabilities | 100 | 87 | 87 |
The deadline for Clarges Mayfair Residential Management Co Limited confirmation statement filing is 2024-07-18. The previous one was sent on 2023-07-04. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Bl Residual Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Seymour Street, W1H 7LX London. Bl Intermediate Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 45 Seymour Street, W1H 7LX London. Bl Baker Co 2012 Limited owns over 3/4 of shares. This corporate PSC is located at 47 Esplanade, JE1 0BD St Helier.
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 | accounts |
Free Download
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