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 8 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 |
| 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
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 2nd October 2023 filed on: 19th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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