ECC MAYFAIR LIMITED
1 KNIGHTSBRIDGE GREEN, LONDON SW1X 7QA- Active
- Private Limited Company
- Company No. 10071894
- Last Updated: 01 Mar 2024
Company Profile
ECC MAYFAIR LIMITED was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in LONDON. ECC MAYFAIR LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 8 years 6 months and 10 days.
| Name | ECC MAYFAIR LIMITED |
|---|---|
| Company number | 10071894 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
|---|---|
| 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 |
|---|---|
| Trent Alexander Ward Nationality: British |
Dates: Monday, March 30, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Caviar Kaspia Limited David Mews, W1U 6EQ |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Pierre Charles Cros Nationality: French |
Dates: Thursday, June 30, 2016 - Monday, March 30, 2020
significant influence or control
|
| Mr Romee De Goriainoff Nationality: French |
Dates: Thursday, June 30, 2016 - Monday, March 30, 2020
significant influence or control
|
| Mr Oliver Bon Nationality: French |
Dates: Thursday, June 30, 2016 - Monday, March 30, 2020
significant influence or control
|
| Mr Xavier Padovani Nationality: French |
Dates: Thursday, June 30, 2016 - Monday, March 30, 2020
significant influence or control
|
| Experimental Group Sas Rue Greneta, 75002 |
Dates: Thursday, June 30, 2016 - Monday, March 30, 2020
significant influence or control
|
| Experimental Worldwide Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECC MAYFAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECC MAYFAIR LIMITED | 18 Mar 2016 |
| CHESTERFIELD MEMBERS LIMITED | 28 Apr 2016 |