Founded in 2017, Mayfair 500 Imperial, classified under reg no. 10602565 is an active company. Currently registered at Handel House HA8 7DB, Edgware the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Richard C., appointed on 6 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Simon C.. There were no ex secretaries.
| Office Address | Handel House |
| Office Address2 | 95 High Street |
| Town | Edgware |
| Post code | HA8 7DB |
| Country of origin | United Kingdom |
| Registration Number | 10602565 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 06 February 2017
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Mayfair 500 (Gb) Limited from Edgware, United Kingdom. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mayfair 500 (Gb) Limited
Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07601610 |
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% shares |
Richard C.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
| Notified on | 6 February 2017 |
| Ceased on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-22 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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