Mayfair UK (Properties) Limited

Company Name	Mayfair UK (Properties) Limited
Company Status	Dissolved
Company Number	05927725
Category	Private Limited Company
Incorporation Date	7 September 2006(17 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Christopher Nicholas Oconnor
Nationality	British
Status	Closed
Appointed	10 April 2013(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	18 Park Street London W1K 2HQ

Director Name	Mr Carl James Esprey
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	11 June 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 25 Green Street London W1K 7AX

Director Name	David Warham Hill
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 25 Green Street London W1K 7AX

Director Name	Mr Christopher Nicholas O'Connor
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	11 June 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 25 Green Street London W1K 7AX

Director Name	Philippe Henri Edmonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gloucester Place Mews London W1U 8BE

Director Name	Andrew Stuart Groves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 11 June 2018)
Role	Businessman
Country of Residence	Mozambique
Correspondence Address	222 Afonso Costa Matola Maputo Foreign

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Contact

Telephone	020 76411300
Telephone region	London

Location

Registered Address	3rd Floor 25 Green Street London W1K 7AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Ely Place Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£628
Current Liabilities	£629

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2021	Micro company accounts made up to 30 September 2019 (3 pages)
11 February 2021	Micro company accounts made up to 30 September 2018 (3 pages)
1 February 2021	Confirmation statement made on 7 September 2020 with updates (3 pages)
29 January 2021	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 September 2019	Voluntary strike-off action has been suspended (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
7 August 2019	Application to strike the company off the register (3 pages)
11 October 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
4 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 June 2018	Notification of Elatio Tech Uk Limited as a person with significant control on 18 June 2018 (2 pages)
18 June 2018	Cessation of Andrew Groves as a person with significant control on 18 June 2018 (1 page)
18 June 2018	Cessation of Phil Edmonds as a person with significant control on 18 June 2018 (1 page)
13 June 2018	Termination of appointment of Philippe Henri Edmonds as a director on 11 June 2018 (1 page)
13 June 2018	Appointment of David Warham Hill as a director on 11 June 2018 (2 pages)
13 June 2018	Registered office address changed from 18 Park Street London W1K 2HQ to 3rd Floor 25 Green Street London W1K 7AX on 13 June 2018 (2 pages)
13 June 2018	Termination of appointment of Andrew Stuart Groves as a director on 11 June 2018 (1 page)
13 June 2018	Appointment of Mr Christopher Nicholas O'connor as a director on 11 June 2018 (2 pages)
13 June 2018	Appointment of Carl James Esprey as a director on 11 June 2018 (2 pages)
16 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 April 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
18 April 2013	Appointment of Christopher Nicholas Oconnor as a secretary (3 pages)
18 April 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
18 April 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 18 April 2013 (2 pages)
18 April 2013	Appointment of Christopher Nicholas Oconnor as a secretary (3 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 October 2010	Director's details changed for Andrew Stuart Groves on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Philippe Henri Edmonds on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Philippe Henri Edmonds on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Andrew Stuart Groves on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Philippe Henri Edmonds on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Andrew Stuart Groves on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 September 2009	Return made up to 07/09/09; full list of members (3 pages)
16 September 2009	Return made up to 07/09/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 September 2008	Return made up to 07/09/08; full list of members (3 pages)
22 September 2008	Return made up to 07/09/08; full list of members (3 pages)
10 September 2007	Return made up to 07/09/07; full list of members (2 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	Return made up to 07/09/07; full list of members (2 pages)
10 September 2007	New director appointed (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
7 September 2006	Incorporation (13 pages)
7 September 2006	Incorporation (13 pages)

Mayfair UK (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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