Mayfair Rebirth Ltd is a private limited company located at Suite 322, Linen Hall, 162 168 Regent Street, London W1B 5TB. Incorporated on 2022-09-05, this 1-year-old company is run by 3 directors.
Director Alexis C., appointed on 06 March 2023. Director Rahul S., appointed on 05 September 2022. Director Romain F., appointed on 05 September 2022.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-01-18 and the due date for the next filing is 2024-02-01.
| Office Address | Suite 322 |
| Office Address2 | Linen Hall, 162 168 Regent Street |
| Town | London |
| Post code | W1B 5TB |
| Country of origin | United Kingdom |
| Registration Number | 14337605 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 5th Jun 2024 (39 days left) |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Alexis C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rahul S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Romain F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexis C.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rahul S.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Romain F.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 18, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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