MAYFORD ROAD PROPERTIES LIMITED
13 MAYFORD ROAD, LONDON SW12 8RZ- Active
- Private Limited Company
- Company No. 12974376
- Last Updated: 01 Mar 2024
Company Profile
MAYFORD ROAD PROPERTIES LIMITED was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LONDON. MAYFORD ROAD PROPERTIES LIMITED 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 3 years 10 months and 27 days.
| Name | MAYFORD ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 12974376 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MAYFORD ROAD LONDON SW12 8RZ |
|---|---|
| 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 Anthony David Stanislaus Leake Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diana May Porter Nationality: British |
Dates: Monday, October 26, 2020 - Friday, November 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Leila Saradambal Gilmour Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Scott Gilmour Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAYFORD ROAD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYFORD ROAD PROPERTIES LIMITED | 26 Oct 2020 |
| LAPORTE PROJECTS LIMITED | 07 Dec 2020 |