CULROSS MAYFAIR LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON  SW1W 9SA
  • Active
  • Private Limited Company
  • Company No. 09509640
  • Last Updated: 01 Mar 2024

Company Profile

CULROSS MAYFAIR LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in LONDON. CULROSS MAYFAIR LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 9 years 5 months and 26 days.

Name CULROSS MAYFAIR LIMITED
Company number 09509640
Company type Private Limited Company
Incorporation date 25 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
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
Amesplan Ltd Bromag Industrial Estate, OX29 0SR Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Vijay Indukumar Patel Nationality: British Dates: Wednesday, December 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anna Vijay Patel Nationality: British Dates: Wednesday, December 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Pritesh Raghubhai Patel Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
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 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CULROSS MAYFAIR LIMITED 25 Mar 2015