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Mayfair Leasehold Properties Limited

Mayfair Leasehold Properties started in year 1998 as Private Limited Company with registration number 03646815. The Mayfair Leasehold Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since November 11, 1998 Mayfair Leasehold Properties Limited is no longer carrying the name Trushelfco (no.2431).

At present there are 5 directors in the the company, namely Joanna A., Harry C. and Amelia B. and others. In addition one secretary - Fiona B. - is with the firm. At present 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.

Mayfair Leasehold Properties Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03646815
Date of Incorporation Thu, 8th Oct 1998
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Joanna A.

Position: Director

Appointed: 01 December 2022

Harry C.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Fiona B.

Position: Secretary

Appointed: 10 September 2021

Chantal H.

Position: Director

Appointed: 01 July 2020

Paul O.

Position: Director

Appointed: 01 December 2022

Resigned: 20 October 2023

Deborah L.

Position: Director

Appointed: 01 April 2022

Resigned: 10 October 2022

Amelia B.

Position: Director

Appointed: 01 July 2021

Resigned: 11 March 2022

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Piers T.

Position: Director

Appointed: 01 September 2020

Resigned: 30 November 2022

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 26 October 2020

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 09 September 2021

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Amelia B.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Douglas C.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2019

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Keith B.

Position: Director

Appointed: 01 August 2014

Resigned: 31 August 2020

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Haydn C.

Position: Director

Appointed: 04 June 2013

Resigned: 19 February 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2018

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Sarah-Jane C.

Position: Director

Appointed: 16 November 2010

Resigned: 16 November 2010

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 27 March 2019

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 07 November 2013

Lauren B.

Position: Director

Appointed: 25 July 2006

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Darren R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Peter V.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 13 September 2002

Resigned: 15 November 2010

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2006

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Oliver F.

Position: Director

Appointed: 12 November 1998

Resigned: 13 September 2002

Colin R.

Position: Director

Appointed: 12 November 1998

Resigned: 10 April 2000

John W.

Position: Director

Appointed: 12 November 1998

Resigned: 10 April 2000

Julian M.

Position: Director

Appointed: 12 November 1998

Resigned: 26 May 2006

Alison H.

Position: Secretary

Appointed: 12 November 1998

Resigned: 13 August 1999

Raymond W.

Position: Director

Appointed: 12 November 1998

Resigned: 01 February 2006

James F.

Position: Director

Appointed: 23 October 1998

Resigned: 12 November 1998

Hywel D.

Position: Director

Appointed: 23 October 1998

Resigned: 12 November 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 12 November 1998

Drusilla R.

Position: Director

Appointed: 08 October 1998

Resigned: 23 October 1998

Eleanor Z.

Position: Director

Appointed: 08 October 1998

Resigned: 23 October 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Grosvenor Limited from London, United Kingdom. This PSC is classified 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.

Grosvenor Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.2431) November 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 10th, August 2023 		Free Download (6 pages)

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