MAYFAIR RESTAURANTS LIMITED
19 NEWMAN STREET, LONDON W1T 1PF- Active
- Private Limited Company
- Company No. 03127523
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR RESTAURANTS LIMITED was incorporated on Friday, November 17, 1995 as a Private Limited Company with no registered address. MAYFAIR RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 28 years 10 months and 21 days.
| Name | MAYFAIR RESTAURANTS LIMITED |
|---|---|
| Company number | 03127523 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1995 |
| 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 |
|---|---|
| Elena Louise Sanker Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver James Sanker Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Claudia Sanker Nationality: British |
Dates: Wednesday, September 9, 2020 - Friday, August 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth James Sanker Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Georgios Panayi Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR RESTAURANTS LIMITED | 17 Nov 1995 |