MAYFAIR PROPERTY LIMITED

HARDY HOUSE DAVERNS, NORTHBRIDGE ROAD, BERKHAMSTED  HP4 1EF
  • Active
  • Private Limited Company
  • Company No. 04645326
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAYFAIR PROPERTY LIMITED was incorporated on Thursday, January 23, 2003 as a Private Limited Company with registered address in BERKHAMSTED. MAYFAIR PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 7 months and 28 days.

Name MAYFAIR PROPERTY LIMITED
Company number 04645326
Company type Private Limited Company
Incorporation date 23 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address HARDY HOUSE DAVERNS
NORTHBRIDGE ROAD
BERKHAMSTED
HP4 1EF
Country Of Origin UNITED KINGDOM

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
Kamlesh Asghar Loomba Nationality: British Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mohinder Paul Loomba Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 2 August
Next annual accounts due 02 May 2024, (-141 days left)
Latest accounts 02 August 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MAYFAIR PROPERTY LIMITED 23 Jan 2003