LONDON MAYFAIR MANAGEMENT LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 09923910
- Last Updated: 01 Mar 2024
Company Profile
LONDON MAYFAIR MANAGEMENT LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LONDON. LONDON MAYFAIR MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 10 months and 18 days.
| Name | LONDON MAYFAIR MANAGEMENT LIMITED |
|---|---|
| Company number | 09923910 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| 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 |
|---|---|
| Dado Enterprises Ltd High Road, N22 8HH |
Dates: Monday, August 23, 2021 - present
significant influence or control
|
| Betterbet Limited W1F 7TF |
Dates: Thursday, July 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Marc Henry Merran Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON MAYFAIR MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON MAYFAIR MANAGEMENT LIMITED | 21 Dec 2015 |