MAYFAIR PROPERTY AGENCIES LIMITED
42 PARK ROAD, CROUCH END N8 8TD- Active
- Private Limited Company
- Company No. 03875874
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR PROPERTY AGENCIES LIMITED was incorporated on Friday, November 12, 1999 as a Private Limited Company with registered address in CROUCH END. MAYFAIR PROPERTY AGENCIES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 24 years 10 months and 21 days.
| Name | MAYFAIR PROPERTY AGENCIES LIMITED |
|---|---|
| Company number | 03875874 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 PARK ROAD CROUCH END N8 8TD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mayfair Property Agencies (Holdings) Limited 282 Chase Road, N14 6NZ |
Dates: Saturday, August 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A & N Chrysostomou Estates Ltd 282 Chase Road, N14 6NZ |
Dates: Friday, August 11, 2023 - Saturday, August 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Evie Olivia Demosthenous Nationality: British |
Dates: Wednesday, November 30, 2022 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Demosthenis Chrysanthou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew Chrysostomou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
ownership of shares 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, (-33 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR PROPERTY AGENCIES LIMITED | 12 Nov 1999 |