Clarges Mayfair Residential Management started in year 2014 as Private Limited Company with registration number 09117249. The Clarges Mayfair Residential Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 9a Macklin Street. Postal code: WC2B 5NE. Since Friday 20th August 2021 Clarges Mayfair Residential Management Co Limited is no longer carrying the name Bl Piccadilly Residential Management.
Currently there are 4 directors in the the company, namely Robertus T., Shagun G. and Robert K. and others. In addition one secretary - Andrew S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 9a Macklin Street |
| Town | London |
| Post code | WC2B 5NE |
| Country of origin | United Kingdom |
| Registration Number | 09117249 |
| Date of Incorporation | Fri, 4th Jul 2014 |
| Industry | Residents property management |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 08 September 2022
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Bl Residual Holding Company Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bl Intermediate Holding Company Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bl Baker Co 2012 Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Bl Residual Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5995030 |
| Notified on | 21 February 2018 |
| Ceased on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bl Intermediate Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companes Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom Companies Registry |
| Registration number | 5995026 |
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Bl Baker Co 2012 Limited
47 47 Esplanade, St Helier, JE1 0BD, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 111083 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Bl Piccadilly Residential Management | August 20, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 87 | 87 |
| Other | |||
| Net Current Assets Liabilities | 100 | 87 | 87 |
| Total Assets Less Current Liabilities | 100 | 87 | 87 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (3 pages) |
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