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MAYFAIR REAL ESTATE MANAGEMENT LIMITED - 1 Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 05277469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Duchess Street
- London
- W1W 6AN
- United Kingdom 1 Duchess Street, London, W1W 6AN, United Kingdom UK
Management
- Managing Directors
- ROSILLO, Luis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-03
- Age Of Company 2004-11-03 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Luis Rosillo
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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MAYFAIR REAL ESTATE MANAGEMENT LIMITED Company Description
- MAYFAIR REAL ESTATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05277469. Its current trading status is "live". It was registered 2004-11-03. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Duchess Street .
Get MAYFAIR REAL ESTATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfair Real Estate Management Limited - 1 Duchess Street, London, W1W 6AN, United Kingdom
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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notification-of-a-person-with-significant-control (2021-05-05) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-05) - PSC07
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
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confirmation-statement-with-updates (2020-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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accounts-with-accounts-type-dormant (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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move-registers-to-sail-company (2013-02-21) - AD03
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change-sail-address-company (2013-02-21) - AD02
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accounts-with-accounts-type-dormant (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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termination-secretary-company-with-name (2011-09-01) - TM02
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termination-director-company-with-name (2011-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-secretary-company-with-name (2011-09-01) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-02-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
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legacy (2006-12-04) - 363a
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legacy (2006-08-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-06) - 225
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legacy (2005-06-06) - 288c
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legacy (2005-11-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288b
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legacy (2004-11-26) - 288a
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legacy (2004-11-17) - 88(2)R
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legacy (2004-11-17) - 287
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 288b
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incorporation-company (2004-11-03) - NEWINC