Company Information for MAYFAIR REAL ESTATE MANAGEMENT LIMITED
1 DUCHESS STREET, LONDON, W1W 6AN,
|
Company Registration Number
05277469
Private Limited Company
Active |
Company Name | |
---|---|
MAYFAIR REAL ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
1 DUCHESS STREET LONDON W1W 6AN Other companies in BS8 | |
Company Number | 05277469 | |
---|---|---|
Company ID Number | 05277469 | |
Date formed | 2004-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 10:22:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEZIA MARTIJNTJE MORGAN |
Company Secretary | ||
MARIE AGNES BESSON |
Company Secretary | ||
MARIE AGNES BESSON |
Director | ||
ADELE LOUISE CROWLEY |
Company Secretary | ||
DELAWARE (SECRETARIES) LIMITED |
Company Secretary | ||
DELAWARE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPEROUS TRADING LIMITED | Director | 2017-07-04 | CURRENT | 2013-09-23 | Active | |
ULMA POLYMER CONCRETE UK LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
OXO SERVICES LIMITED | Director | 2017-05-09 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
SUNBEAM GLASS BELT (SGB) LIMITED | Director | 2017-04-28 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
WIN SYSTEM LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
G RISK AGENCY LIMITED | Director | 2017-04-28 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
RAINBOW CULTURAL GARDEN LIMITED | Director | 2017-02-21 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SAPPHIRE MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SCHNEIBERG LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
CAIA DIRECTORS LTD | Director | 2016-04-18 | CURRENT | 2015-04-23 | Active | |
LEXUS REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
POPULAR BAY CONSULTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
REDWOOD VANTAGE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LANDSCAPING FUTURES LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
BROW HORIZONS LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
CONIFER AVIATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ROOT BRIDGES LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CHAPEL OAK REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CEDAR COLLECTIVE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ASPEN CHARGING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LINDEN GENERATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
BOAB VISION LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
ALPINA VENTURES LTD | Director | 2016-04-01 | CURRENT | 2003-10-20 | Dissolved 2016-12-20 | |
BASETREK LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-16 | Active | |
MAYFAIR A&R LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
JOLTSTYLE LIMITED | Director | 2015-12-14 | CURRENT | 1995-01-09 | Active | |
ONCE A YEAR LIMITED | Director | 2015-11-27 | CURRENT | 2013-02-08 | Active | |
CASA CONCEPT LTD | Director | 2015-07-02 | CURRENT | 2006-01-26 | Active | |
MADRAS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-17 | Dissolved 2017-07-25 | |
MAYFAIR FUNDING LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FAAN LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-06-27 | |
GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2004-08-09 | Active | |
BACK GARDENS CAFE LTD | Director | 2015-04-01 | CURRENT | 2013-06-18 | Active | |
TRICLAVEL PROPERTIES LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
AUM ADVISORY SERVICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
DENA VALLEY CORPORATION LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
DAISYSTEP LIMITED | Director | 2013-12-31 | CURRENT | 2000-04-04 | Dissolved 2015-04-07 | |
BANNER ESTATES LIMITED | Director | 2013-10-24 | CURRENT | 1996-09-24 | Active | |
FINTRADING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
GREAT HEIGHTS (GAMING) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-01 | |
MAYFAIR TRUST MANAGEMENT LIMITED | Director | 2011-06-30 | CURRENT | 2004-03-04 | Active | |
HONKY TONKS BAND LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
SAVILLE COMPANY SECRETARIES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
SAVILLE HOLDINGS LTD | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
WELTRADE LTD | Director | 2009-02-10 | CURRENT | 2006-08-01 | Active | |
SPARTA INVESTMENTS LIMITED | Director | 2009-01-01 | CURRENT | 1997-10-20 | Active | |
ARDOR HOLDINGS (UK) LIMITED | Director | 2008-04-15 | CURRENT | 2006-12-13 | Active | |
MAYFAIR ART LIMITED | Director | 2007-10-29 | CURRENT | 2006-08-01 | Active | |
WARRANTED ACCOUNTANCY RESOURCES LIMITED | Director | 2007-07-30 | CURRENT | 1996-09-24 | Active | |
TEMPLE TECHNOLOGIES CONSULTING LTD | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
TEMPLE TECHNOLOGIES TRADING LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ARDOR (UK) LTD | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
DELAWARE (SECRETARIES) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
GLOBAL COORDINATE SOFTWARE LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED | Director | 2004-05-10 | CURRENT | 2002-11-27 | Dissolved 2013-12-24 | |
TASTE OF RUSSIA LIMITED | Director | 2004-05-10 | CURRENT | 2001-09-13 | Active | |
MAYFAIR TRUSTEES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
TECHRES (EMEA) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
DELAWARE (DIRECTORS) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
DELAWARE (NOMINEES) LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Director | 2003-04-04 | CURRENT | 1932-04-01 | Active | |
DELAWARE MANAGEMENT COMPANY LIMITED | Director | 2003-01-01 | CURRENT | 1999-04-06 | Active | |
COLLINS JOHNSON CORPORATE SERVICES LTD | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
NBA GROUP | Director | 2001-03-17 | CURRENT | 1999-09-09 | Active | |
ANDREW LAMB LTD | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
ANDREW LAMB ASSOCIATES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-05 | Active | |
JOHN HOWARD CONSULTANCY LIMITED(THE) | Director | 2000-01-11 | CURRENT | 1978-07-21 | Active | |
TEMPLE SYSTEMS LIMITED | Director | 1995-04-06 | CURRENT | 1995-04-06 | Active | |
COLLINS JOHNSON INTERNATIONAL LIMITED | Director | 1995-01-17 | CURRENT | 1995-01-17 | Active | |
A H SONGS LIMITED | Director | 1994-08-01 | CURRENT | 1994-07-11 | Active | |
NATIONAL ASSOCIATION OF TELEWORKERS | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active | |
IHM RECRUITMENT LIMITED | Director | 1992-01-30 | CURRENT | 1983-11-02 | Liquidation | |
PRIVATE FUNDING & SECURITIES LIMITED | Director | 1991-10-12 | CURRENT | 1990-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANDREW RICHARD LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ROSILLO | |
AP01 | DIRECTOR APPOINTED MR LUIS ROSILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LAMB | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 1003 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM University House 11-13 Lower Grosvenor Place London SW1W 0EX | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Nezia Martijntje Morgan on 2016-06-10 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 10 Saville Court Saville Place Clifton Bristol BS8 4EJ | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM 25 North Row Mayfair London W1K 6DJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM 25 North Row Mayfaur London W1K 6DL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM 80 Park Lane London W1K 7TR | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM 77 Brook Street Mayfair London W1K 4HY | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2013-06-01 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE BESSON | |
AP03 | SECRETARY APPOINTED MRS NEZIA MARTIJNTJE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE BESSON | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE AGNES BESSON / 20/10/2009 | |
AR01 | 03/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE AGNES BESSON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 20/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ | |
88(2)R | AD 03/11/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFAIR REAL ESTATE MANAGEMENT LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Debtors | 2013-12-31 | £ 1,000 |
Debtors | 2012-12-31 | £ 1,000 |
Debtors | 2012-12-31 | £ 1,000 |
Debtors | 2011-12-31 | £ 1,000 |
Shareholder Funds | 2013-12-31 | £ 1,000 |
Shareholder Funds | 2012-12-31 | £ 1,000 |
Shareholder Funds | 2012-12-31 | £ 1,000 |
Shareholder Funds | 2011-12-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAYFAIR REAL ESTATE MANAGEMENT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |