MAYFAIR LEASEHOLD PROPERTIES LIMITED
- Company statusactive
- Company No03646815
- Age26 years 9 months Incorporated 8 October 1998
- Officers5
Address
70 Grosvenor Street, London, W1K 3JP
MAYFAIR LEASEHOLD PROPERTIES LIMITED is an active company incorporated on 8 October 1998. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 10 Sept 2021 | |
| ARCHIBALD, Joanna Helen | director | Jan 1985 | 01 Dec 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| HENDERSON, Chantal Antonia | director | Dec 1975 | 01 Jul 2020 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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TOLHURST, Caroline Mary are mutual persons.
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BALL, Stephanie Frances are mutual persons.
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BALL, Stephanie Frances are mutual persons.
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BAX, William Robert are mutual persons.
BAX, William Robert, HARDING-ROOTS, Simon Geoffrey are mutual persons.
BAX, William Robert, CLARK, John Edward Thompson, CLARKE, Giles Andrew, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria are mutual persons.
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BLUNDELL, Roger Frederick Crawford are mutual persons.
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BOND, Anna Clare are mutual persons.
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BRIGHT, Amelia Mary, HARDING-ROOTS, Simon Geoffrey are mutual persons.
BRIGHT, Amelia Mary are mutual persons.
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BRIGHT, Amelia Mary are mutual persons.
BRIGHT, Amelia Mary are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth, CLARK, John Edward Thompson, CLARKE, Giles Andrew, CURTIS, Sarah-Jane, FENN SMITH, Oliver Barry Kemp are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth, CLARK, John Edward Thompson, CLARKE, Giles Andrew, GREENWOOD, Jenefer Dawn, HERRING, Victoria are mutual persons.
BUCK, Lauren Ruth, HANDLEY, Richard Simon are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, HANDLEY, Richard Simon are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, FENN SMITH, Oliver Barry Kemp are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, FENN SMITH, Oliver Barry Kemp are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew, HANDLEY, Richard Simon are mutual persons.
COOPER, Haydn John are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
DAVIES, Hywel Lloyd are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FENN SMITH, Oliver Barry Kemp are mutual persons.
FENN SMITH, Oliver Barry Kemp are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
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