Menna Overview
Here’s a quick overview of MAYFAIR AND HOLLAND PROPERTIES LIMITED 👀 — a London based business that started in 1998.
MAYFAIR AND HOLLAND PROPERTIES LIMITED
- Company statusactive
- Company No03672772
- Age27 years 8 months Incorporated 18 November 1998
- Officers5
Address
26-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
MAYFAIR AND HOLLAND PROPERTIES LIMITED is an active company incorporated on 18 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- 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 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Oct 2022
Resolution
4 Years Ago on 30 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGULU, Edward Oyat Okello | secretary | 13 Aug 2001 | |
| ENGULU, Edward Oyat Okello | director | Jul 1964 | 01 Jul 2015 |
| HAYAT, Rafiq Ahmed | director | Dec 1952 | 13 Aug 2001 |
| MARGOLIS, Geoffrey Allan | director | Apr 1955 | 18 Nov 1998 |
| PEARSON, Sandra Louise | director | Mar 1963 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mumbojumboworld Limited | 06 Apr 2016 |
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ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan are mutual persons.
ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise are mutual persons.
ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise, MARGOLIS, Barry Richard, MARGOLIS, Simon Charles are mutual persons.
ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise, MARGOLIS, Barry Richard, MARGOLIS, Simon Charles are mutual persons.
ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise, MARGOLIS, Barry Richard are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan are mutual persons.
HAYAT, Rafiq Ahmed are mutual persons.
HAYAT, Rafiq Ahmed are mutual persons.
HAYAT, Rafiq Ahmed are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Barry Richard are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, MARGOLIS, Barry Richard are mutual persons.
MARGOLIS, Geoffrey Allan are mutual persons.
MARGOLIS, Geoffrey Allan are mutual persons.
MARGOLIS, Simon Charles are mutual persons.
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ENGULU, Edward Oyat Okello are mutual persons.
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ENGULU, Edward Oyat Okello are mutual persons.
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HAYAT, Rafiq Ahmed are mutual persons.
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HAYAT, Rafiq Ahmed 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.
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Here’s a quick overview of MAYFAIR AND HOLLAND PROPERTIES LIMITED 👀 — a London based business that started in 1998.