Menna Overview
Here’s a quick overview of MAYFAIR PROPERTIES 👀 — a London based business that started in 1922.
MAYFAIR PROPERTIES
- Company statusactive
- Company No00180551
- Age104 years 8 months Incorporated 23 March 1922
- Officers5
Address
20 Triton Street, London, NW1 3BF, United Kingdom
MAYFAIR PROPERTIES is an active company incorporated on 23 March 1922 and based in London, United Kingdom. The company was registered 104 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin Joseph | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bld Property Holdings Limited | 06 Apr 2016 | |
| Bld Property Holdings Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BERGIN, Gavin Joseph are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander are mutual persons.
BERGIN, Gavin Joseph, BARZYCKI, Sarah Morrell are mutual persons.
BERGIN, Gavin Joseph, SAYERS, Catherine Fiona are mutual persons.
BERGIN, Gavin Joseph, MCCLURE, Keith, HESTER, Stephen Alan Michael are mutual persons.
BERGIN, Gavin Joseph are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, MCCLURE, Keith, BARZYCKI, Sarah Morrell are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, SAYERS, Catherine Fiona are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, VANDEVIVERE, Jean-Marc are mutual persons.
BERGIN, Gavin Joseph, MCCLURE, Keith, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, OWEN, Rhiannon Fflur are mutual persons.
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BERGIN, Gavin Joseph, MCCLURE, Keith are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, MCCLURE, Keith, CHIA, Swee Ming, DAVIDSON, Emanuel Wolfe, DAVIDSON, Gerald Abraham, RANGER, Patrick Alexander are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
BERGIN, Gavin Joseph are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, FORSHAW, Christopher Michael John are mutual persons.
BERGIN, Gavin Joseph, MCCLURE, Keith are mutual persons.
BERGIN, Gavin Joseph are mutual persons.
BERGIN, Gavin Joseph, FORSHAW, Christopher Michael John, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith, OWEN, Rhiannon Fflur are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith, OWEN, Rhiannon Fflur are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
CHRISTOFIS, Alexander, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith, OWEN, Rhiannon Fflur are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith, OWEN, Rhiannon Fflur, HESTER, Stephen Alan Michael, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith, OWEN, Rhiannon Fflur, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, BELL, Lucinda Margaret are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith, OWEN, Rhiannon Fflur, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
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CHRISTOFIS, Alexander are mutual persons.
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CHRISTOFIS, Alexander are mutual persons.
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CHRISTOFIS, Alexander, TAUNT, Nicholas Henry are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
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MCCLURE, Keith, SAYERS, Catherine Fiona are mutual persons.
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MCCLURE, Keith, BELL, Lucinda Margaret are mutual persons.
MCCLURE, Keith, OWEN, Rhiannon Fflur, SAYERS, Catherine Fiona are mutual persons.
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HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, TAYLOR, Jonathan David are mutual persons.
ROBERTS, Graham Charles, ROBSON, Tom are mutual persons.
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ROBERTS, Timothy Andrew are mutual persons.
ROBSON, Tom, TAYLOR, Jonathan David are mutual persons.
ROBSON, Tom are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
TAUNT, Nicholas Henry are mutual persons.
TAUNT, Nicholas Henry are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MAYFAIR PROPERTIES 👀 — a London based business that started in 1922.