Solland 3m Mayfair Limited in 124 Finchley Road LONDON

Solland 3m Mayfair Limited LONDON

Solland 3m Mayfair started in year 2014 as Private Limited Company with registration number 09359071. The Solland 3m Mayfair company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS. Since July 21, 2015 Solland 3m Mayfair Limited is no longer carrying the name Solland Mayfair.

The company has 2 directors, namely Grazyna S., Abner S.. Of them, Abner S. has been with the company the longest, being appointed on 17 December 2014 and Grazyna S. has been with the company for the least time - from 25 February 2015. As of 19 April 2024, there were 2 ex directors - Michael S., Mor A. and others listed below. There were no ex secretaries.

Solland 3m Mayfair Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09359071
Date of Incorporation	Wed, 17th Dec 2014
Industry	Buying and selling of own real estate
End of financial Year	24th February
Company age	10 years old
Account next due date	Fri, 24th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Grazyna S.

Position: Director

Appointed: 25 February 2015

Abner S.

Position: Director

Appointed: 17 December 2014

Michael S.

Position: Director

Appointed: 25 February 2015

Resigned: 20 October 2017

Mor A.

Position: Director

Appointed: 25 February 2015

Resigned: 20 October 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Abner S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Grazyna S. This PSC has significiant influence or control over the company,. Moving on, there is Michael S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Abner S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Grazyna S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael S.

Notified on	6 April 2016
Ceased on	20 October 2017
Nature of control:	25-50% shares

Company previous names

Solland Mayfair	July 21, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 17, 2023 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 17, 2023 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from February 24, 2023 to February 23, 2023 filed on: 22nd, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 20th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 17, 2022 filed on: 17th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from February 25, 2021 to February 24, 2021 filed on: 23rd, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 17, 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 17, 2020 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 26th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 26th, July 2020	accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2020	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from February 26, 2019 to February 25, 2019 filed on: 8th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 17, 2019 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from February 27, 2019 to February 26, 2019 filed on: 10th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 15th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 17, 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2018 to February 27, 2018 filed on: 26th, November 2018	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, December 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, December 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, December 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, December 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, December 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 17, 2017 filed on: 17th, December 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control October 20, 2017 filed on: 17th, December 2017	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on October 20, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 20, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
MR01	Registration of charge 093590710006, created on October 20, 2017 filed on: 20th, October 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge 093590710007, created on October 20, 2017 filed on: 20th, October 2017	mortgage	Free Download (31 pages)
AA01	Accounting period ending changed to December 31, 2016 (was February 28, 2017). filed on: 28th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 17, 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 22nd, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 22, 2016: 1000.00 GBP	capital
CONNOT	Change of name notice filed on: 21st, July 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed solland mayfair LTDcertificate issued on 21/07/15 filed on: 21st, July 2015	change of name	Free Download
MR01	Registration of charge 093590710005, created on May 8, 2015 filed on: 9th, May 2015	mortgage	Free Download (20 pages)
MR01	Registration of charge 093590710001, created on March 5, 2015 filed on: 10th, March 2015	mortgage	Free Download (21 pages)
MR01	Registration of charge 093590710003, created on March 5, 2015 filed on: 10th, March 2015	mortgage	Free Download (19 pages)
MR01	Registration of charge 093590710004, created on March 5, 2015 filed on: 10th, March 2015	mortgage	Free Download (19 pages)
MR01	Registration of charge 093590710002, created on March 5, 2015 filed on: 10th, March 2015	mortgage	Free Download (36 pages)
SH01	Capital declared on February 25, 2015: 1000.00 GBP filed on: 26th, February 2015	capital	Free Download (3 pages)
CH01	On February 25, 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	On February 25, 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	On February 25, 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	On February 25, 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2014	incorporation	Free Download (43 pages)

Solland 3m Mayfair Limited LONDON

Solland 3m Mayfair Limited Address / Contact

Company Information / Profile

Company staff

Grazyna S.

Abner S.

Michael S.

Mor A.

People with significant control

Company previous names

Company filings

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