Menna Overview
Here’s a quick overview of MAYFAIR LEASEHOLD PROPERTIES LIMITED 👀 — a UK based business that started in 1998.
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- Company statusactive
- Company No03646815
- Age27 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 28 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
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 10 Sept 2021 | |
| BRIGHT, Amelia Mary | director | Jul 1986 | 29 Aug 2025 |
| 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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GROSVENOR (BELGRAVIA) ESTATE
BRIGHT, Amelia Mary, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon are mutual persons.
GROSVENOR (MAYFAIR) ESTATE
BRIGHT, Amelia Mary, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, CHAMBERLAYNE, Harry Alexander, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon are mutual persons.
GROSVENOR ESTATE BELGRAVIA
BRIGHT, Amelia Mary, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BUCK, Lauren Ruth, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon are mutual persons.
GROSVENOR PROPERTIES
BRIGHT, Amelia Mary, CONWAY, Matthew Joseph, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, BUCK, Lauren Ruth, CHAMBERLAYNE, Harry Alexander, CLARK, John Edward Thompson, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn are mutual persons.
GROSVENOR WEST END PROPERTIES
BRIGHT, Amelia Mary, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, ARCHIBALD, Joanna Helen, BAILEY, Keith John, BUCK, Lauren Ruth, CHAMBERLAYNE, Harry Alexander, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn are mutual persons.
THE NEW WEST END COMPANY
BRIGHT, Amelia Mary, HARDING-ROOTS, Simon Geoffrey are mutual persons.
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CONWAY, Matthew Joseph, TOLHURST, Caroline Mary, BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
DVHL1 LIMITED
CONWAY, Matthew Joseph, HARDING-ROOTS, Simon Geoffrey are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
CONWAY, Matthew Joseph, BALL, Stephanie Frances, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn are mutual persons.
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TOLHURST, Caroline Mary are mutual persons.
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BAILEY, Keith John are mutual persons.
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BAILEY, Keith John are mutual persons.
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BALL, Stephanie Frances are mutual persons.
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BLUNDELL, Roger Frederick Crawford are mutual persons.
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BRIGHT, Amelia Mary are mutual persons.
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BUCK, Lauren Ruth are mutual persons.
TR PROPERTY INVESTMENT TRUST PLC
CURTIS, Sarah-Jane are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
CURTIS, Sarah-Jane are mutual persons.
INCORPORATED BRITISH AND FOREIGN BIBLE SOCIETY ASSOCIATION (THE)
FEATHERBY, James Milton are mutual persons.
ALDWICKBURY SCHOOL TRUST LIMITED
FEATHERBY, James Milton are mutual persons.
SLAUGHTER AND MAY SERVICES COMPANY
FEATHERBY, James Milton are mutual persons.
FUSION UK
FEATHERBY, James Milton are mutual persons.
TOGETHER IN MISSION
FEATHERBY, James Milton are mutual persons.
NW BAROQUE LIMITED
GREENWOOD, Jenefer Dawn are mutual persons.
THE ERNEST COOK TRUST
GREENWOOD, Jenefer Dawn are mutual persons.
WESTONBIRT SCHOOLS LIMITED
GREENWOOD, Jenefer Dawn are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
HARDING-ROOTS, Simon Geoffrey are mutual persons.
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 LEASEHOLD PROPERTIES LIMITED 👀 — a UK based business that started in 1998.