MAYFAIR RESIDENTIAL HOME LIMITED
MARINE ROAD EAST, MORECAMBE, LANCASHIRE LA4 5AR- Active
- Private Limited Company
- Company No. 03673344
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR RESIDENTIAL HOME LIMITED was incorporated on Tuesday, November 24, 1998 as a Private Limited Company with registered address in LANCASHIRE. MAYFAIR RESIDENTIAL HOME LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 10 months and 3 days.
| Name | MAYFAIR RESIDENTIAL HOME LIMITED |
|---|---|
| Company number | 03673344 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE ROAD EAST MORECAMBE LANCASHIRE LA4 5AR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Norman Roy Pickvance Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Giacomo Prada Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Licia Margaretta Pickvance Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR RESIDENTIAL HOME LIMITED | 24 Nov 1998 |