Presidential Estates (Mayfair) Limited

Company Name	Presidential Estates (Mayfair) Limited
Company Status	Dissolved
Company Number	00810665
Category	Private Limited Company
Incorporation Date	29 June 1964(59 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Daniel Goldberg
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2018(54 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Pembroke Buildings Scrubs Lane London NW10 6RE

Secretary Name	Mericrest Limited (Corporation)
Status	Closed
Appointed	03 June 2005(40 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 17 May 2022)
Correspondence Address	8-10 Pembroke Building Cumberland Park Scrubs Lane London NW10 6RE

Director Name	Mr Barry Graham Bluston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(27 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 August 1996)
Role	Business Management Consultant
Correspondence Address	4 Amery Road Harrow Middlesex HA1 3UQ

Director Name	Mr Edwin Oscar Bluston
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(27 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 11 November 2000)
Role	Property Manager
Correspondence Address	215 Great North Way London NW4 1PN

Director Name	Mrs Esther Bluston
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(27 years, 1 month after company formation)
Appointment Duration	13 years (resigned 06 August 2004)
Role	Property Manager
Correspondence Address	215 Great North Way London NW4 1PN

Director Name	Mr Howard Stuart Bluston
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(27 years, 1 month after company formation)
Appointment Duration	13 years (resigned 06 August 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wychwood Close Edgware Middlesex HA8 6TE

Director Name	Mr Michael John Bluston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(27 years, 1 month after company formation)
Appointment Duration	13 years (resigned 06 August 2004)
Role	Company Director
Correspondence Address	62 Woolmead Avenue London NW9 7AY

Secretary Name	Mr Edwin Oscar Bluston
Nationality	British
Status	Resigned
Appointed	07 August 1991(27 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 September 1997)
Role	Company Director
Correspondence Address	215 Great North Way London NW4 1PN

Director Name	Darron Alexander Bluston
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(32 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	65 Vernon Drive Stanmore Middlesex HA7 2BW

Secretary Name	Mrs Esther Bluston
Nationality	British
Status	Resigned
Appointed	27 June 1997(33 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2001)
Role	Property Manager
Correspondence Address	215 Great North Way London NW4 1PN

Secretary Name	Mr Howard Stuart Bluston
Nationality	British
Status	Resigned
Appointed	23 September 1997(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wychwood Close Edgware Middlesex HA8 6TE

Director Name	Mr Barry Graham Bluston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Vernon Drive Stanmore Middlesex HA7 2BW

Director Name	Mr Joseph Goldberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 August 2004(40 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Rotherwick Road Hampsted Garden Suburb London NW11 7DD

Secretary Name	Steven Lum
Nationality	British
Status	Resigned
Appointed	06 August 2004(40 years, 1 month after company formation)
Appointment Duration	12 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	4 Langham Court Holmbrook Drive London Nw4

Contact

Website	www.presidentialapartmentslondon.com/
Email address	[email protected]
Telephone	0113 8959147
Telephone region	Leeds

Location

Registered Address	Unit 8-10 Pembroke Building Cumberland Park Scrubs Lane London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

22.1k at £1	Netherlands International LTD 9.00% Ordinary
111.9k at £1	Chartwell Properties LTD 45.66% Ordinary
31.5k at £1	Jamal Abraham 12.84% Ordinary
27.6k at £1	Beta Enterprises LTD 11.25% Ordinary
27.6k at £1	Fardale LTD 11.25% Ordinary
24.5k at £1	London Property Investments LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£49,327
Cash	£70,741
Current Liabilities	£325,170

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

23 April 2003	Delivered on: 2 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 April 2003

Delivered on: 2 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
29 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
25 November 2019	Notification of a person with significant control statement (2 pages)
25 November 2019	Cessation of Chartwell Properties Limited as a person with significant control on 1 August 2016 (1 page)
3 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
5 January 2019	Appointment of Mr Daniel Goldberg as a director on 18 December 2018 (2 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
20 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 245,112 (5 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 245,112 (5 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 245,112 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 245,112 (5 pages)
7 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 245,112 (5 pages)
7 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 245,112 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 245,112 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 245,112 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 245,112 (5 pages)
4 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 September 2010	Secretary's details changed for Mericrest Limited on 7 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Mericrest Limited on 7 August 2010 (2 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Mericrest Limited on 7 August 2010 (2 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 August 2009	Return made up to 07/08/09; full list of members (4 pages)
29 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 January 2009	Return made up to 07/08/08; full list of members (4 pages)
19 January 2009	Return made up to 07/08/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 November 2007	Return made up to 07/08/07; full list of members (2 pages)
5 November 2007	Return made up to 07/08/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 August 2005	Return made up to 07/08/05; full list of members (7 pages)
16 August 2005	Return made up to 07/08/05; full list of members (7 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: c/o maricrest LIMITED 8-10 pembroke building cumberland park scrubs lane london NW10 6RE (1 page)
26 October 2004	Registered office changed on 26/10/04 from: c/o maricrest LIMITED 8-10 pembroke building cumberland park scrubs lane london NW10 6RE (1 page)
5 October 2004	Return made up to 07/08/04; full list of members (8 pages)
5 October 2004	Return made up to 07/08/04; full list of members (8 pages)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Ad 05/08/04--------- Â£ si 245012@1=245012 Â£ ic 100/245112 (2 pages)
16 September 2004	Nc inc already adjusted 05/08/04 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Ad 05/08/04--------- Â£ si 245012@1=245012 Â£ ic 100/245112 (2 pages)
16 September 2004	Nc inc already adjusted 05/08/04 (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 102 george street london W1U 8NT (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 102 george street london W1U 8NT (1 page)
16 August 2004	Director resigned (1 page)
5 August 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
5 August 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
7 September 2003	Return made up to 07/08/03; full list of members (10 pages)
7 September 2003	Return made up to 07/08/03; full list of members (10 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	New director appointed (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (1 page)
5 December 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
5 December 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
12 September 2002	Return made up to 07/08/02; full list of members (10 pages)
12 September 2002	Return made up to 07/08/02; full list of members (10 pages)
27 November 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
27 November 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
29 September 2000	Full accounts made up to 30 November 1999 (12 pages)
29 September 2000	Full accounts made up to 30 November 1999 (12 pages)
9 August 2000	Return made up to 07/08/00; full list of members (10 pages)
9 August 2000	Return made up to 07/08/00; full list of members (10 pages)
18 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 1999	Full accounts made up to 30 November 1998 (12 pages)
10 August 1999	Full accounts made up to 30 November 1998 (12 pages)
18 November 1998	Return made up to 07/08/98; full list of members (7 pages)
18 November 1998	Return made up to 07/08/98; full list of members (7 pages)
2 September 1998	Full accounts made up to 30 November 1997 (13 pages)
2 September 1998	Full accounts made up to 30 November 1997 (13 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New secretary appointed (1 page)
29 October 1997	New secretary appointed (1 page)
6 October 1997	Full accounts made up to 30 November 1996 (10 pages)
6 October 1997	Full accounts made up to 30 November 1996 (10 pages)
22 August 1997	Return made up to 07/08/97; no change of members (6 pages)
22 August 1997	Return made up to 07/08/97; no change of members (6 pages)
8 July 1997	Registered office changed on 08/07/97 from: 1 university street london WC1E 6JQ (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 1 university street london WC1E 6JQ (1 page)
8 July 1997	New secretary appointed (2 pages)
23 September 1996	Return made up to 07/08/96; full list of members (8 pages)
23 September 1996	Return made up to 07/08/96; full list of members (8 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
25 April 1996	Full accounts made up to 30 November 1995 (11 pages)
25 April 1996	Full accounts made up to 30 November 1995 (11 pages)
13 October 1995	Return made up to 07/08/95; no change of members (8 pages)
13 October 1995	Return made up to 07/08/95; no change of members (8 pages)
24 April 1995	Full accounts made up to 30 November 1994 (11 pages)
24 April 1995	Full accounts made up to 30 November 1994 (11 pages)