ALBANY MAYFAIR GROUP LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 13105590
  • Last Updated: 01 Mar 2024

Company Profile

ALBANY MAYFAIR GROUP LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in LONDON. ALBANY MAYFAIR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 1 month and 26 days.

Name ALBANY MAYFAIR GROUP LIMITED
Company number 13105590
Company type Private Limited Company
Incorporation date 30 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
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 Andrew Fulton Paterson Nationality: British Dates: Wednesday, December 30, 2020 - 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 DORMANT
End of financial Year 28 June
Next annual accounts due 28 March 2024, (-334 days left)
Latest accounts 28 June 2022
Next confirmation statement due 27 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALBANY MAYFAIR GROUP LIMITED.

Previous Names

Name Change Date
ALBANY MAYFAIR GROUP LIMITED 30 Dec 2020