MAYFAIR PROPERTIES

Profile MAYFAIR PROPERTIES

Actual on 01.11.2020
Company name
MAYFAIR PROPERTIES
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Company number
00180551
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Thursday, 23 March 1922
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PSC and Officers MAYFAIR PROPERTIES

Officers

(as of 18.09.2020)

BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
HAYMAN, Josephine
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JAMES, Bruce Michael
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Head Of Secretariat
Country of residence: England
MCNUFF, Jonathan Charles
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIDDLETON, Charles John
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
ROBSON, Tom
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Friday, 11 September 2020
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Financial Accountant
Country of residence: United Kingdom
HUBERMAN, Paul Laurence
Status: Not active
Resigned on: Friday, 20 March 1998
Correspondence address: 80 Kingsley Way, London, N2 0EN
Nationality: British
Role: Secretary
HUBERMAN, Paul Laurence
Status: Not active
Resigned on: Friday, 20 March 1998
Correspondence address: 80 Kingsley Way, London, N2 0EN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARTER, Simon Geoffrey
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Friday, 30 January 2015
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Treasury Executive
Country of residence: United Kingdom
CLARKE, Peter Courtenay
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Monday, 16 August 2010
Correspondence address: Oakmeade, Park Road, Berkshire, Stoke Poges, SL2 4PG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BOWDEN, Robert Edward
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Essex, Kelvedon Hatch, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
VANDEVIVERE, Jean-Marc
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: French
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Stephen Paul
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Stephen Paul
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
GROSE, Benjamin Toby
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RANGER, Patrick
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Thursday, 13 September 2001
Correspondence address: 2 Park Hill, Ealing, London, W5 2JR
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SCUDAMORE, Rebecca Jane
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 40 Canbury Avenue, Surrey, Kingston Upon Thames, KT2 6JP
Role: Secretary
BARZYCKI, Sarah Morrell
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: Sandown Road, Surrey, Esher, KT10 9TT, 27
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
BELL, Lucinda Margaret
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: 3 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
JONES, Andrew Marc
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: Hazlewell Road, Putney, London, SW15 6LH, 2
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Graham Charles
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: Lorne House, Oxshott Way, Surrey, Cobham, KT11 2RU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WEBB, Nigel Mark
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, Hertfordshire, St Albans, AL3 7EU
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EKPO, Ndiana
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Tuesday, 06 December 2016
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: Other
Role: Secretary
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Wednesday, 05 April 2017
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
CHIA, Swee Ming
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Wednesday, 30 August 2006
Correspondence address: 10 Mount Ephraim Road, Streatham, London, SW16 1NG
Nationality: British
Role: Secretary
Occupation: Certified Accountant
DAVIDSON, Emanuel Wolfe
Status: Not active
Resigned on: Wednesday, 30 August 2006
Correspondence address: 6 Beechworth Close, London, NW3 7UT
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIDSON, Gerald Abraham
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Wednesday, 30 August 2006
Correspondence address: Gardnor House, Flask Walk, London, NW3 1HT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Bld Property Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, York House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Bld Property Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, York House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Bld Property Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, York House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 823907
Nature of control:

Ownership Of Shares 75 To 100 Percent