MAYROSE LIMITED
479 HOLLOWAY ROAD, LONDON N7 6LE- Active
- Private Limited Company
- Company No. 00589339
- Last Updated: 01 Mar 2024
Company Profile
MAYROSE LIMITED was incorporated on Monday, August 26, 1957 as a Private Limited Company with no registered address. MAYROSE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 67 years 5 months and 28 days.
| Name | MAYROSE LIMITED |
|---|---|
| Company number | 00589339 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1957 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ryness Properties Uk Limited 1075 Finchley Road, NW11 0PU |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Fay Bondi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Leonard Harry Bondi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAYROSE LIMITED | 26 Aug 1957 |