Mayford Park Limited, London

Mayford Park Limited is a private limited company. Previously, it was called Westfield Park Limited (it was changed on 2007-08-14). Located at 3Rd Floor, 123 Victoria Street, London SW1E 6RA, the aforementioned 17 years old company was incorporated on 2006-11-21 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Kevin O. (appointed on 16 June 2023), Clair C. (appointed on 15 June 2023), Tim S. (appointed on 30 May 2020). As for the secretaries (1 in total), we can name: Alix N. (appointed on 16 June 2023).
About
Name: Mayford Park Limited
Number: 06005427
Incorporation date: 2006-11-21
End of financial year: 31 March
 
Address: 3rd Floor
123 Victoria Street
London
SW1E 6RA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Rv Property Holdings Limited
28 March 2019
Address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4116336
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Retirement Villages Developments Limited
6 April 2016 - 28 March 2019
Address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4533966
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Mayford Park Limited confirmation statement filing is 2023-12-05. The most current one was sent on 2022-11-21. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Rv Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey. Retirement Villages Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 30th, June 2023 | officers
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