Founded in 2016, Mayfair 500 (clarendon), classified under reg no. 09941974 is an active company. Currently registered at Handel House HA8 7DB, Edgware the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 29th Mar 2017 Mayfair 500 (clarendon) Limited is no longer carrying the name Mayfair 500 (stevenage).
The firm has one director. Richard C., appointed on 8 January 2016. There are currently no secretaries appointed. As of 15 May 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 | 09941974 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 08 January 2016
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mayfair 500 (Gb) Limited that entered Edgware, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Simon C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Richard C.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 |
Simon C.
| Notified on | 30 June 2016 |
| Ceased on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
| Mayfair 500 (stevenage) | March 29, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | ||
| Balance Sheet | |||
| Current Assets | 123 670 | 123 670 | |
| Net Assets Liabilities | 123 670 | 123 670 | |
| Cash Bank In Hand | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||
| Reserves/Capital | |||
| Shareholder Funds | 2 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Net Current Assets Liabilities | 123 670 | 123 670 | |
| Total Assets Less Current Liabilities | 123 670 | 123 670 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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