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Isabel Mayfair Limited, W1S 4HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISABEL MAYFAIR LIMITED

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

This company is commonly known as Isabel Mayfair Limited. The company was founded 8 years ago and was given the registration number 10094002. The firm's registered office is in LONDON. You can find them at 26b Albemarle Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ISABEL MAYFAIR LIMITED
Company Number:10094002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26b Albemarle Street, London, England, W1S 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b, Albemarle Street, London, England, W1S 4HY

Director14 March 2024Active
26b, Albemarle Street, London, United Kingdom, W1S 4HY

Director22 May 2019Active
26, St. James's Square, London, England, SW1Y 4JH

Director20 December 2023Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director31 March 2016Active
26b, Albemarle Street, London, England, W1S 4HY

Director31 March 2016Active

People with Significant Control

Crentech Limited
Notified on:29 August 2020
Status:Active
Country of residence:England
Address:26 St. James's Square, London, England,, St. James's Square, London, England, SW1Y 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Juan Manuel Santa Cruz
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Italian
Country of residence:England
Address:26b, Albemarle Street, London, England, W1S 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bertrand Nicolas Hubert Period
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:French
Country of residence:England
Address:26b, Albemarle Street, London, England, W1S 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent

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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