MAYFIELD PROPERTY HOLDINGS LIMITED
177 SHAFTESBURY AVENUE, LONDON WC2H 8JR- Active
- Private Limited Company
- Company No. 07201600
- Last Updated: 01 Mar 2024
Company Profile
MAYFIELD PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, March 24, 2010 as a Private Limited Company with registered address in LONDON. MAYFIELD PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 5 months and 27 days.
| Name | MAYFIELD PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 07201600 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
|---|---|
| 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 |
|---|---|
| Mayfield Capital Limited Shaftesbury Avenue, WC2H 8JR |
Dates: Tuesday, December 11, 2018 - Sunday, September 29, 2019
voting rights 25 to 50 percent
|
| Mayfield Property Group Limited Shaftesbury Avenue, WC2H 8JR |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Aziz Mansour Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Joseph Mansour Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against MAYFIELD PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYFIELD PROPERTY HOLDINGS LIMITED | 24 Mar 2010 |
| COMMODORE ASSET MANAGEMENT LIMITED | 26 Feb 2014 |
| MAYFIELD REAL ESTATE HOLDINGS LIMITED | 08 May 2017 |