PARK STREET MAYFAIR INVESTMENTS LTD

FLAT 58 FOUNTAIN HOUSE, PARK STREET, LONDON  W1K 7HQ
  • Active
  • Private Limited Company
  • Company No. 12222483
  • Last Updated: 01 Mar 2024

Company Profile

PARK STREET MAYFAIR INVESTMENTS LTD was incorporated on Monday, September 23, 2019 as a Private Limited Company with registered address in LONDON. PARK STREET MAYFAIR INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years and 26 days.

Name PARK STREET MAYFAIR INVESTMENTS LTD
Company number 12222483
Company type Private Limited Company
Incorporation date 23 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 58 FOUNTAIN HOUSE
PARK STREET
LONDON
W1K 7HQ
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
3ca Investments Limited John Princes Street, W1G 0JR Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rakesh Khemchand Rajwani Motwani Nationality: Spanish Dates: Monday, September 23, 2019 - Tuesday, December 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-111 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
PARK STREET MAYFAIR INVESTMENTS LTD 23 Sep 2019