PARK MAYFAIR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Park Mayfair Limited. The company was founded 9 years ago and was given the registration number 09410449. The firm's registered office is in LONDON. You can find them at 42-44 Bermondsey Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | PARK MAYFAIR LIMITED |
---|
Company Number | : | 09410449 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 28 January 2015 |
---|
Industry Codes | : | - 74990 - Non-trading company
|
---|
Office Address & Contact
Registered Address | : | 42-44 Bermondsey Street, London, SE1 3UD |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Ms Elizabeth Sellar |
Notified on | : | 08 February 2022 |
---|
Status | : | Active |
---|
Date of birth | : | April 1938 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 42-44, Bermondsey Street, London, United Kingdom, SE1 3UD |
---|
Nature of control | : | - Significant influence or control as trust
|
---|
Mr James Maxwell Sellar |
Notified on | : | 31 January 2022 |
---|
Status | : | Active |
---|
Date of birth | : | March 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Ground Floor, Threeways House, London, United Kingdom, W1W 5DW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
---|
Mr Gerald Charles Drew |
Notified on | : | 31 January 2022 |
---|
Status | : | Active |
---|
Date of birth | : | June 1935 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | The Little House Thorley Close, West Byfleet, United Kingdom, KT14 6JE |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
---|
Miss Caroline Sellar |
Notified on | : | 07 February 2018 |
---|
Status | : | Active |
---|
Date of birth | : | October 1974 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Ground Floor, Threeways House, London, United Kingdom, W1W 5DW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
---|
Mr Paul Hill Turpin |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | May 1946 |
---|
Nationality | : | British |
---|
Country of residence | : | Uk |
---|
Address | : | 110, Park Street, London, Uk, W1K 6NX |
---|
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)