London & Mayfair Consulting Ltd LONDON


Founded in 2017, London & Mayfair Consulting, classified under reg no. 10647014 is an active company. Currently registered at 61 New Peachey Lane UB8 3SY, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2019/03/15 London & Mayfair Consulting Ltd is no longer carrying the name London & Mayfair Estate Agents.

The firm has one director. Sameh H., appointed on 2 March 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Tarek H.. There were no ex secretaries.

London & Mayfair Consulting Ltd Address / Contact

Office Address 61 New Peachey Lane
Office Address2 Uxbridge
Town London
Post code UB8 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10647014
Date of Incorporation Thu, 2nd Mar 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Sameh H.

Position: Director

Appointed: 02 March 2017

Tarek H.

Position: Director

Appointed: 02 March 2017

Resigned: 22 January 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Sameh H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tarek H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sameh H.

Notified on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tarek H.

Notified on 2 March 2017
Ceased on 22 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

London & Mayfair Estate Agents March 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 55312 41110 98788 28833 71718 894
Net Assets Liabilities11 48713 2089 17915 47311 33818 144
Other
Version Production Software  2 0202 0212 023 
Creditors8 8006 5036 67475 24922 379750
Fixed Assets9 7347 3004 8662 434  
Net Current Assets Liabilities1 7535 9084 31313 03911 33818 144
Total Assets Less Current Liabilities11 48713 2089 17915 47311 33818 144

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
Free Download (3 pages)

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