PARK MAYFAIR LIMITED
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON W1W 5DW- Active
- Private Limited Company
- Company No. 09410449
- Last Updated: 01 Mar 2024
Company Profile
PARK MAYFAIR LIMITED was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in LONDON. PARK MAYFAIR LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 9 months and 15 days.
| Name | PARK MAYFAIR LIMITED |
|---|---|
| Company number | 09410449 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW |
|---|---|
| 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 |
|---|---|
| Ms Elizabeth Sellar Nationality: British |
Dates: Tuesday, February 8, 2022 - present
significant influence or control as trust
|
| Mr Gerald Charles Drew Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr James Maxwell Sellar Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Miss Caroline Sellar Nationality: British |
Dates: Wednesday, February 7, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Paul Hill Turpin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against PARK MAYFAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARK MAYFAIR LIMITED | 28 Jan 2015 |