This company is commonly known as Allen's Of Mayfair Limited. The company was founded 61 years ago and was given the registration number 00746733. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ALLEN'S OF MAYFAIR LIMITED |
|---|---|---|
| Company Number | : | 00746733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1963 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, United Kingdom, HA1 1BD | Director | 17 December 2020 | Active |
| C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, United Kingdom, HA1 1BD | Director | 28 January 2014 | Active |
| 3 Badgers Way, Hastings, TN34 2QD | Secretary | 12 January 2004 | Active |
| 1 Dawson Terrace, Edmonton, London, N9 8BZ | Secretary | - | Active |
| 3 Badgers Way, Hastings, TN34 2QD | Director | 18 October 2001 | Active |
| 57, Court Road, London, England, SE9 5AF | Director | 14 January 2014 | Active |
| 75 Walsingham Queensmead, St Johns Wood Park, London, NW8 6RL | Director | - | Active |
| Mrs Islenis Escolastica Sanchez Polanco | ||
| Notified on | : | 05 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hns Accountants Limited, 79 College Road, Harrow, United Kingdom, HA1 1BD |
| Nature of control | : |
|
| Executors Of The Estate Of John Stewart | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75, Walsingham, London, United Kingdom, NW8 6RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-19 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Address | Change sail address company with old address new address. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
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