MAYFAIR (HS) LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 12228708
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR (HS) LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in LONDON. MAYFAIR (HS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | MAYFAIR (HS) LIMITED |
|---|---|
| Company number | 12228708 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| 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 |
|---|---|
| Mr Dipendra Amin Nationality: British |
Dates: Thursday, September 26, 2019 - present
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR (HS) LIMITED | 26 Sep 2019 |