Menna Overview
Here’s a quick overview of MAYFAIR POINT LIMITED 👀 — a London based business that started in 1991.
MAYFAIR POINT LIMITED
- Company statusactive
- Company No02599000
- Age35 years 3 months Incorporated 8 April 1991
- Officers5
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
MAYFAIR POINT LIMITED is an active company incorporated on 8 April 1991 and based in London, United Kingdom. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 26 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAL MANAGEMENT LIMITED | corporate secretary | 01 Jan 1970 | |
| BENSON, Melanie Jane | director | Sep 1974 | 17 Dec 2018 |
| DERHAM, Marian Assumpta | director | Aug 1960 | 31 Jul 1997 |
| MARINO, Leonardo Natale | director | Dec 1973 | 24 Aug 2007 |
| PARKER, Timothy Charles | director | Oct 1970 | 21 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hal Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of MAYFAIR POINT LIMITED 👀 — a London based business that started in 1991.