Mayfair Hospitality Vip Ltd is a private limited company located at 304 Belvedere Heights, 199 Lisson Grove, London NW8 8HZ. This 11 months-old company, incorporated on 2023-05-09 is run by 2 directors.
Director Gian P., appointed on 16 May 2023. Director Angelo Q., appointed on 09 May 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03.
| Office Address | 304 Belvedere Heights |
| Office Address2 | 199 Lisson Grove |
| Town | London |
| Post code | NW8 8HZ |
| Country of origin | United Kingdom |
| Registration Number | 14856789 |
| Date of Incorporation | Tue, 9th May 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 9th Feb 2025 (279 days left) |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 09 May 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Gian P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Angelo Q. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gian M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gian P.
| Notified on | 16 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angelo Q.
| Notified on | 9 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gian M.
| Notified on | 9 May 2023 |
| Ceased on | 16 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 19, 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (4 pages) |
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