MAYFAIR PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with no updates

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12/07/2412 July 2024 Accounts for a small company made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Cessation of Mohamed Al Fayed as a person with significant control on 2023-08-30

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17/10/2317 October 2023 Notification of a person with significant control statement

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23/06/2323 June 2023 Accounts for a small company made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Cessation of Mohamed Al Fayed as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Notification of Mohamed Al Fayed as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Appointment of Mr Charles Edward James Tee as a director on 2021-07-28

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21/07/2121 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 DIRECTOR APPOINTED MR. ANDREW JOHN SPALTON

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02/09/192 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/03/1926 March 2019 APPOINTMENT TERMINATED, SECRETARY GARY CRAWFORD

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR APPOINTED PAUL WINDSOR

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN

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04/05/184 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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15/06/1715 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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17/06/1617 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/03/1622 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR HEINZ GOETZ

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23/06/1523 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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16/04/1416 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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