CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
9A MACKLIN STREET, LONDON WC2B 5NE- Active
- Private Limited Company
- Company No. 09117249
- Last Updated: 01 Mar 2024
Company Profile
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in LONDON. CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 30 days.
| Name | CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED |
|---|---|
| Company number | 09117249 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A MACKLIN STREET LONDON WC2B 5NE |
|---|---|
| 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 |
|---|---|
| Bl Residual Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, February 21, 2018 - Monday, February 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl Baker Co 2012 Limited 47 Esplanade, JE1 0BD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Bl Intermediate Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | 04 Jul 2014 |
| BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED | 20 Aug 2021 |