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MAYFAIR LEASEHOLD PROPERTIES LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03646815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- BALL, Stephanie Frances
- TOWNLEY, Piers Maxwell
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-08
- Age Of Company 1998-10-08 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2431) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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MAYFAIR LEASEHOLD PROPERTIES LIMITED Company Description
- MAYFAIR LEASEHOLD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03646815. Its current trading status is "live". It was registered 1998-10-08. It was previously called TRUSHELFCO (NO.2431) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 70 Grosvenor Street .
Get MAYFAIR LEASEHOLD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfair Leasehold Properties Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1998-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-person-director-company-with-change-date (2020-05-02) - CH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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confirmation-statement-with-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-full (2014-05-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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statement-of-companys-objects (2013-02-15) - CC04
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resolution (2013-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-25) - AA
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termination-director-company-with-name (2013-04-29) - TM01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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appoint-person-director-company-with-name (2013-06-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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appoint-person-director-company-with-name (2011-06-13) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-director-company (2010-11-16) - TM01
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termination-director-company-with-name (2010-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-person-director-company-with-change-date (2010-11-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-01-06) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-04-04) - 288b
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legacy (2008-07-07) - 288b
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-06-07) - 288b
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legacy (2006-04-21) - 288c
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legacy (2006-07-11) - 288b
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legacy (2006-07-14) - 288a
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legacy (2006-08-09) - 288a
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363a
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legacy (2004-08-20) - 288c
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-08-28) - 363a
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resolution (2003-08-13) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-30) - 288b
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legacy (2002-08-20) - 363a
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-09-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-17) - 287
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legacy (2001-08-21) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363a
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resolution (2000-02-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-03-24) - AA
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legacy (2000-04-14) - 287
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legacy (2000-04-25) - 288b
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legacy (2000-10-16) - 288c
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legacy (2000-04-25) - 288a
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legacy (2000-05-02) - 353a
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legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-04-15) - 88(2)R
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resolution (1999-04-23) - RESOLUTIONS
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legacy (1999-08-20) - 288a
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legacy (1999-08-23) - 288b
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legacy (1999-10-25) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-10-08) - NEWINC
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legacy (1998-10-28) - 288a
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legacy (1998-10-28) - 288b
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certificate-change-of-name-company (1998-11-10) - CERTNM
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legacy (1998-11-17) - 288a
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legacy (1998-11-18) - 288b
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legacy (1998-11-18) - 225
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legacy (1998-11-27) - 288a
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legacy (1998-11-18) - 287