Mayfair 500 (purley) Limited, Edgware

Mayfair 500 (Purley) Limited is a private limited company. Once, it was named Mayfair 500 (Russell Hill) Limited (it was changed on 2015-10-12). Located at Handel House, 95 High Street, Edgware HA8 7DB, this 9 years old firm was incorporated on 2015-10-02 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: Richard C. (appointed on 02 October 2015).
About
Name: Mayfair 500 (purley) Limited
Number: 09805588
Incorporation date: 2015-10-02
End of financial year: 31 December
 
Address: Handel House
95 High Street
Edgware
HA8 7DB
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Mayfair 500 (Gb) Limited
5 October 2021
Address Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07601610
Nature of control: 25-50% shares
Richard C.
5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mayfair 500 (Croydon) Limited
3 October 2016 - 5 October 2021
Address Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08728453
Nature of control: 75,01-100% shares
Simon C.
30 June 2016 - 3 October 2016
Nature of control: significiant influence or control
Richard C.
30 June 2016 - 3 October 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-10-31 2022-12-31 2023-12-31
Current Assets - 20,780 20,780
Number Shares Allotted 100 - -
Shareholder Funds 100 - -

The date for Mayfair 500 (Purley) Limited confirmation statement filing is 2024-10-16. The most current one was sent on 2023-10-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Mayfair 500 (Gb) Limited owns 1/2 or less of shares. The corporate PSC can be reached at 95 High Street, HA8 7DB Edgware, Middlesex. Richard C. that owns over 3/4 of shares, 3/4 to full of voting rights. Mayfair 500 (Croydon) Limited owns over 3/4 of shares. The corporate PSC can be reached at 95 High Street, HA8 7DB Edgware, Middlesex.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 2nd October 2023
filed on: 19th, October 2023 | confirmation statement
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