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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)