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CLARGES MAYFAIR PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarges Mayfair Properties Ltd. The company was founded 10 years ago and was given the registration number 09154166. The firm's registered office is in LONDON. You can find them at 7-12 Half Moon Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLARGES MAYFAIR PROPERTIES LTD
Company Number:09154166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7-12 Half Moon Street, London, W1J 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-12, Half Moon Street, London, United Kingdom, W1J 7BH

Secretary30 July 2014Active
7-12, Half Moon Street, London, United Kingdom, W1J 7BH

Director30 July 2014Active
7-12, Half Moon Street, London, United Kingdom, W1J 7BH

Director30 July 2014Active

People with Significant Control

Mr Satinder Kishore Gulhati
Notified on:01 July 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:7-12, Half Moon Street, London, W1J 7BH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Veladail Hotels Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-12, Half Moon Street, London, England, W1J 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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