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Kmc Mayfair Holdco Limited LONDON

Kmc Mayfair Holdco started in year 2014 as Private Limited Company with registration number 09217486. The Kmc Mayfair Holdco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The company has one director. Raheel K., appointed on 1 February 2023. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - Daniel J., Claudia W. and others listed below. There were no ex secretaries.

Kmc Mayfair Holdco Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09217486
Date of Incorporation Mon, 15th Sep 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Raheel K.

Position: Director

Appointed: 01 February 2023

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 15 September 2014

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 15 September 2014

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 September 2014

Daniel J.

Position: Director

Appointed: 20 July 2018

Resigned: 01 February 2023

Claudia W.

Position: Director

Appointed: 08 January 2018

Resigned: 20 July 2018

Debra P.

Position: Director

Appointed: 27 January 2017

Resigned: 08 January 2018

John N.

Position: Director

Appointed: 15 September 2014

Resigned: 27 January 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Intertrust Corporate Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, England, EC2N 2AX, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (13 pages)

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