Mayfair Property Agencies Limited,

Mayfair Property Agencies Limited is a private limited company. Situated at 209 Seven Sisters Road, London, this 24 years old firm was incorporated on 1999-11-12 and is categorised as "real estate agencies" (SIC: 68310).
1 director can be found in the business: Evie D. (appointed on 30 November 2022).
About
Name: Mayfair Property Agencies Limited
Number: 03875874
Incorporation date: 1999-11-12
End of financial year: 30 November
 
Address: 209 Seven Sisters Road
London

N4 3NG
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Mayfair Property Agencies (Holdings) Limited
12 August 2023
Address Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 14809061
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
A & N Chrysostomou Estates Ltd
11 August 2023 - 12 August 2023
Address Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 14600117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Evie D.
30 November 2022 - 11 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew C.
6 April 2016 - 11 August 2023
Nature of control: 25-50% shares
Demosthenis C.
6 April 2016 - 30 November 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - - 336,074 392,761 890,710 888,406 897,690 896,153 896,582 862,596 843,923
Fixed Assets 8,274,338 8,347,791 8,347,791 8,347,791 8,347,791 8,347,791 10,750,000 11,042,349 11,042,349 11,042,349 11,042,349 11,042,349
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 2,364,507 2,357,859 2,467,358 2,512,116 2,579,462 2,529,654 - - - - - -
Tangible Fixed Assets 8,274,338 8,347,791 8,347,791 8,347,791 8,347,791 8,347,791 - - - - - -
Total Assets Less Current Liabilities 7,633,991 7,891,118 7,937,266 8,124,401 8,225,523 8,723,082 11,131,442 11,392,992 11,388,393 11,363,690 11,361,594 11,478,839

The due date for Mayfair Property Agencies Limited confirmation statement filing is 2024-04-14. The latest one was submitted on 2023-03-31. The target date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up until 30 November 2022.

5 persons of significant control are indexed in the Companies House, namely: Mayfair Property Agencies (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 282 Chase Road, N14 6NZ London. A & N Chrysostomou Estates Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 282 Chase Road, N14 6NZ London. Evie D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 22nd, August 2023 | accounts
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