MAYFAIR PROPERTIES (EUROPE), LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Mayfair Properties (europe), Ltd

MAYFAIR PROPERTIES (EUROPE), LIMITED was founded on 2001-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mayfair Properties (europe), Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MAYFAIR PROPERTIES (EUROPE), LIMITED

HEALYS LLP ATRIUM COURT 15-17 JOCKEY'S FIELDS LONDON WC1R 4QR Other companies in WC2A

Filing Information

Company Number		04263097
Company ID Number		04263097
Date formed		2001-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 08:19:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR PROPERTIES (EUROPE), LIMITED

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Company Officers of MAYFAIR PROPERTIES (EUROPE), LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA NIERI	Director	2017-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN FULLER	Director	2010-05-10	2017-06-13
ROSHEANA SRIYANTHI THERESE OLIVELLE	Company Secretary	2011-02-04	2011-10-21
JASPREET PATTER	Company Secretary	2010-05-10	2011-02-04
SPAGNOLI CONSULTING LIMITED	Company Secretary	2001-08-01	2010-05-10
MICHAEL JOHN RADFORD MORRIS	Director	2009-10-12	2010-05-10
PAOLO SPAGNOLI	Director	2001-08-01	2010-05-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-08-19		Compulsory strike-off action has been discontinued
2023-08-16		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-12		Compulsory strike-off action has been suspended
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-09-09		CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-05	DISS40	Compulsory strike-off action has been discontinued
2022-04-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-13	DISS40	Compulsory strike-off action has been discontinued
2021-07-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	DISS40	Compulsory strike-off action has been discontinued
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA NIERI
2018-01-15	AA	31/03/17 TOTAL EXEMPTION FULL
2018-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2018-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2018-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2018-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/18 FROM Harris Cartier Llp Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
2018-01-15	AP01	DIRECTOR APPOINTED BARBARA NIERI
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2018-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FULLER
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2018-01-15	AR01	01/08/15 NO CHANGES
2018-01-15	AR01	01/08/14 NO CHANGES
2018-01-15	AR01	01/08/13 FULL LIST
2018-01-15	RT01	Administrative restoration application
2014-03-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-09	DISS40	Compulsory strike-off action has been discontinued
2013-04-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-16	LATEST SOC	16/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-16	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROSHEANA OLIVELLE
2011-08-05	AR01	01/08/11 FULL LIST
2011-03-02	AA	31/03/10 TOTAL EXEMPTION FULL
2011-02-15	AP03	SECRETARY APPOINTED MISS ROSHEANA SRIYANTHI THERESE OLIVELLE
2011-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY JASPREET PATTER
2010-09-24	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-08-31	AR01	01/08/10 FULL LIST
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE APPLE BARN, LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ
2010-05-18	AP03	SECRETARY APPOINTED JASPREET PATTER
2010-05-18	AP01	DIRECTOR APPOINTED STEPHEN JOHN FULLER
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY SPAGNOLI CONSULTING LIMITED
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO SPAGNOLI
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, THE APPLE BARN, LANGLEY PARK, SUTTON ROAD, MAIDSTONE, KENT, ME17 3NQ
2009-12-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-11-30	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN RADFORD MORRIS
2009-10-08	AR01	01/08/09 FULL LIST
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-06	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-14	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 96 FARRINGDON ROAD LONDON EC1R 3EA
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 96 FARRINGDON ROAD, LONDON, EC1R 3EA
2003-02-04	DISS6	STRIKE-OFF ACTION SUSPENDED
2003-01-21	GAZ1	FIRST GAZETTE
2002-07-04	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MAYFAIR PROPERTIES (EUROPE), LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-11-26
Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2003-01-21

Fines / Sanctions

No fines or sanctions have been issued against MAYFAIR PROPERTIES (EUROPE), LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAYFAIR PROPERTIES (EUROPE), LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets

Patents

We have not found any records of MAYFAIR PROPERTIES (EUROPE), LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYFAIR PROPERTIES (EUROPE), LIMITED

Trademarks

We have not found any records of MAYFAIR PROPERTIES (EUROPE), LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYFAIR PROPERTIES (EUROPE), LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYFAIR PROPERTIES (EUROPE), LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MAYFAIR PROPERTIES (EUROPE), LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAYFAIR PROPERTIES (EUROPE), LIMITED	Event Date	2013-11-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAYFAIR PROPERTIES (EUROPE), LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAYFAIR PROPERTIES (EUROPE), LIMITED	Event Date	2003-01-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYFAIR PROPERTIES (EUROPE), LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAYFAIR PROPERTIES (EUROPE), LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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