MAYFAIR UK (PROPERTIES) LIMITED

3RD FLOOR, 25 GREEN STREET, LONDON  W1K 7AX
  • Dissolved
  • Private Limited Company
  • Company No. 05927725
  • Last Updated: 29 Jun 2021

Company Profile

MAYFAIR UK (PROPERTIES) LIMITED was incorporated on Thursday, September 7, 2006 as a Private Limited Company with registered address in LONDON. MAYFAIR UK (PROPERTIES) LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 6 months and 9 days.

Name MAYFAIR UK (PROPERTIES) LIMITED
Company number 05927725
Company type Private Limited Company
Incorporation date 07 Sep 2006
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
25 GREEN STREET
LONDON
W1K 7AX
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
Elatio Tech Uk Limited Wenlock Road, N1 7GU Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Phil Edmonds Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
Mr Andrew Groves Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2019
Next confirmation statement due Not available
Last confirmation statement dated 07 September 2020

Mortgages

No mortgages have been registered against MAYFAIR UK (PROPERTIES) LIMITED.

Previous Names

Name Change Date
MAYFAIR UK (PROPERTIES) LIMITED 07 Sep 2006