Mayfair Point Limited

Company Name	Mayfair Point Limited
Company Status	Active
Company Number	02599000
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)
Previous Names	Centrelink Properties Limited and Mayfair Place Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Marian Assumpta Derham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1997(6 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Leonardo Natale Marino
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(16 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Solicitor
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Melanie Jane Benson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Timothy Charles Parker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	16 March 1993(1 year, 11 months after company formation)
Appointment Duration	31 years, 1 month
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Michael Harold Denton Bowler
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1999)
Role	Solicitor
Correspondence Address	Ash Cottage Bentley Farnham Surrey GU10 5NF

Director Name	Alan John Patten
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Sydney Street Chelsea London SW3 6PU

Director Name	John Brian Stutter
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 1994)
Role	Solicitor
Correspondence Address	111 St James Drive London SW17 7RP

Director Name	Miss Frances Ann Josephine Butler-Sloss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1997)
Role	Solicitor
Correspondence Address	Flat 4 60 St Stephens Gardens London W2 5NJ

Director Name	Justin Craig Moran Dunlop
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 March 2004)
Role	Solicitor
Correspondence Address	36 Clifton Road Crouch End London N8 8JA

Director Name	Ann Harrison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2002)
Role	Solicitor
Correspondence Address	5 Phoenix Lodge Mansions Brook Green Hammersmith London W6 7BG

Director Name	Mr Robert Kenneth Reilly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(12 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Glen John Atchison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	163 Oxford Gardens London W10 6NE

Contact

Website	mayfairpoint.co.uk
Email address	[email protected]
Telephone	020 73449700
Telephone region	London

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

22 at £1	Hal Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£182
Gross Profit	£182
Net Worth	£399
Cash	£25,003
Current Liabilities	£26,353

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
1 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 22 (4 pages)
1 December 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 22 (4 pages)
21 November 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 22 (4 pages)
14 February 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
9 October 2009	Director's details changed (2 pages)
8 October 2009	Director's details changed for Marian Assumpta Derham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed (2 pages)
8 October 2009	Director's details changed for Marian Assumpta Derham on 1 October 2009 (2 pages)
11 May 2009	Company name changed mayfair place LIMITED\certificate issued on 11/05/09 (2 pages)
28 April 2009	Company name changed centrelink properties LIMITED\certificate issued on 28/04/09 (2 pages)
12 March 2009	Return made up to 11/03/09; full list of members (10 pages)
21 October 2008	Total exemption full accounts made up to 31 May 2008 (5 pages)
3 April 2008	Return made up to 11/03/08; full list of members (10 pages)
14 February 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
1 October 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
3 April 2007	Return made up to 11/03/07; full list of members (11 pages)
22 March 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
29 January 2007	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
22 March 2006	Return made up to 11/03/06; full list of members (11 pages)
28 December 2005	Total exemption full accounts made up to 31 July 2005 (5 pages)
25 April 2005	Return made up to 11/03/05; full list of members (12 pages)
15 April 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
28 September 2004	Ad 13/09/04--------- Â£ si 3@1=3 Â£ ic 19/22 (2 pages)
26 April 2004	Full accounts made up to 31 July 2003 (7 pages)
13 April 2004	Return made up to 11/03/04; no change of members (5 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	Director resigned (1 page)
27 October 2003	Ad 21/10/03--------- Â£ si 2@1=2 Â£ ic 17/19 (2 pages)
12 April 2003	Return made up to 11/03/03; full list of members (10 pages)
9 March 2003	Full accounts made up to 31 July 2002 (6 pages)
23 May 2002	Full accounts made up to 31 July 2001 (6 pages)
17 May 2002	Director resigned (1 page)
14 March 2002	Return made up to 11/03/02; full list of members (10 pages)
9 October 2001	Registered office changed on 09/10/01 from: c/o harbottle & lewis hanover house 14, hanover square london. DX44617 mayfair. (1 page)
9 May 2001	Return made up to 11/03/01; full list of members (10 pages)
19 February 2001	Full accounts made up to 31 July 2000 (6 pages)
26 July 2000	Director's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 July 1999 (6 pages)
5 April 2000	Return made up to 11/03/00; full list of members (10 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Ad 22/07/99--------- Â£ si 2@1=2 Â£ ic 15/17 (2 pages)
29 July 1999	New director appointed (2 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Return made up to 11/03/99; full list of members (7 pages)
4 February 1999	Full accounts made up to 31 July 1998 (6 pages)
31 March 1998	Return made up to 11/03/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 31 July 1997 (6 pages)
15 December 1997	Return made up to 16/03/97; full list of members; amend (8 pages)
4 December 1997	Director's particulars changed (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Ad 03/10/96--------- Â£ si 2@1 (3 pages)
8 April 1997	Return made up to 16/03/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 July 1996 (6 pages)
2 April 1996	Return made up to 16/03/96; full list of members (10 pages)
29 December 1995	Full accounts made up to 31 July 1995 (6 pages)
27 March 1995	Return made up to 16/03/95; full list of members (20 pages)
6 January 1995	Director resigned;new director appointed (2 pages)
6 January 1995	Full accounts made up to 31 July 1994 (6 pages)
25 March 1994	Return made up to 16/03/94; full list of members (8 pages)
4 February 1994	Full accounts made up to 31 July 1993 (5 pages)
6 April 1993	Ad 29/03/93--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
19 March 1993	Return made up to 16/03/93; full list of members (8 pages)
10 March 1993	Full accounts made up to 31 July 1992 (5 pages)
15 May 1992	Return made up to 08/04/92; full list of members (7 pages)
19 December 1991	Ad 27/06/91--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
2 December 1991	Accounting reference date notified as 31/07 (1 page)
3 September 1991	Secretary resigned;new secretary appointed (2 pages)
2 June 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1991	Company name changed speed 1397 LIMITED\certificate issued on 13/05/91 (2 pages)
9 May 1991	Registered office changed on 09/05/91 from: classic house 174-180 old street london EC1V 9BP (1 page)
8 April 1991	Incorporation (17 pages)

Mayfair Point Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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