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THE MAYFAIR ESTATE AGENCY LIMITED

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

This company is commonly known as The Mayfair Estate Agency Limited. The company was founded 20 years ago and was given the registration number 04957446. The firm's registered office is in LONDON. You can find them at 121 Park Lane, Mayfair, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THE MAYFAIR ESTATE AGENCY LIMITED
Company Number:04957446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:121 Park Lane, Mayfair, London, W1K 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Park Lane, Mayfair, London, W1K 7AG

Director31 May 2018Active
102 The Circle, Queen Elizabeth Street, London, SE1 2JJ

Secretary31 May 2006Active
3, Dukes Court, Cambridge, United Kingdom, CB5 8DZ

Secretary06 August 2014Active
13 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN

Secretary07 November 2003Active
8, Parsons Green Lane, London, United Kingdom, SW6 4HS

Secretary26 September 2011Active
Saffrons, Maggotts End Manuden, Bishops Stortford, CM23 1BJ

Director07 November 2003Active
121 Park Lane, Mayfair, London, W1K 7AG

Director07 November 2003Active
121 Park Lane, Mayfair, London, W1K 7AG

Director06 August 2014Active
13 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN

Director07 November 2003Active
13 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN

Director07 November 2003Active
The Old Vicarage, Lockerley, Romsey, SO51 0JJ

Director07 November 2003Active

People with Significant Control

Gpea Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:121, Park Lane, London, United Kingdom, W1K 7AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-07-16Officers

Termination director company with name termination date.

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2018-07-16Officers

Termination secretary company with name termination date.

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2018-07-16Officers

Appoint person director company with name date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-28Accounts

Change account reference date company previous extended.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type small.

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2017-01-16Officers

Change person secretary company with change date.

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2017-01-16Officers

Change person secretary company with change date.

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2017-01-16Officers

Change person director company with change date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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