Corob Mayfair Holdings Limited, London
Corob Mayfair Holdings Limited is a private limited company. Located at 62 Grosvenor Street, London W1K 3JF, this 11 years old company was incorporated on 2013-06-03 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the enterprise: James R. (appointed on 26 September 2013), Felix C. (appointed on 03 June 2013), Stephen W. (appointed on 03 June 2013). Moving to the secretaries (1 in total), we can name: Simon B. (appointed on 01 October 2018).
| About | |
|---|---|
| Name: Corob Mayfair Holdings Limited | |
| Number: 08554318 | |
| Incorporation date: 2013-06-03 | |
| End of financial year: 31 December |
| Address: |
62 Grosvenor Street London W1K 3JF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Corob (West One) Limited
20 July 2018
| Address | 62 Grosvenor Street, London, W1K 3JF, United Kingdom |
| Care of | COROB HOLDINGS LTD |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11313464 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corob Holdings Ltd
6 April 2016 - 20 July 2018
| Address | 62 Grosvenor Street, London, W1K 3JF, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00749041 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Corob Mayfair Holdings Limited confirmation statement filing is 2024-06-17. The most recent one was sent on 2023-06-03. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Corob (West One) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Street, W1K 3JF London. Corob Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Grosvenor Street, W1K 3JF London.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 21st, September 2023 | accounts |
Free Download
(3 pages)
|
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