-
MAYFAIR AND HOLLAND PROPERTIES LIMITED - 1st Floor, 48 Great Marlborough Street, London, W1F 7BB, United Kingdom
Company Information
- Company registration number
- 03672772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor
- 48 Great Marlborough Street
- London
- W1F 7BB 1st Floor, 48 Great Marlborough Street, London, W1F 7BB UK
Management
- Managing Directors
- ENGULU, Edward Oyat Okello
- HAYAT, Rafiq Ahmed
- MARGOLIS, Geoffrey Allan
- PEARSON, Sandra Louise
- Company secretaries
- ENGULU, Edward Oyat Okello
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-18
- Age Of Company 1998-11-18 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mumbojumboworld Limited
- Mumbojumboworld Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800PD4S5BFHEDDJ20
- Filing of Accounts
- Due Date: 2022-12-24
- Last Date: 2021-03-24
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
-
MAYFAIR AND HOLLAND PROPERTIES LIMITED Company Description
- MAYFAIR AND HOLLAND PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03672772. Its current trading status is "live". It was registered 1998-11-18. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-11-18.It can be contacted at 1St Floor .
Get MAYFAIR AND HOLLAND PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfair And Holland Properties Limited - 1st Floor, 48 Great Marlborough Street, London, W1F 7BB, United Kingdom
- 1998-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAYFAIR AND HOLLAND PROPERTIES LIMITED as filed with the government register. Guaranteed.
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
-
change-person-director-company-with-change-date (2021-07-27) - CH01
-
accounts-with-accounts-type-small (2021-10-19) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-18) - CS01
-
accounts-with-accounts-type-small (2020-01-02) - AA
-
accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-07) - AA
-
confirmation-statement-with-no-updates (2017-11-29) - CS01
-
accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-03) - CH01
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-11-25) - AD02
-
change-person-director-company-with-change-date (2015-11-24) - CH01
-
accounts-with-accounts-type-small (2015-08-27) - AA
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-12-02) - AD02
-
accounts-with-accounts-type-small (2014-09-24) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-05-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
accounts-with-accounts-type-small (2013-11-12) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
change-sail-address-company-with-old-address (2012-12-14) - AD02
-
accounts-with-accounts-type-small (2012-08-22) - AA
-
legacy (2012-04-15) - MG02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
accounts-with-accounts-type-small (2011-10-24) - AA
-
legacy (2011-10-07) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
-
accounts-with-accounts-type-small (2010-02-06) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
change-sail-address-company (2009-12-03) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
move-registers-to-sail-company (2009-12-03) - AD03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-17) - AA
-
legacy (2008-11-25) - 363a
-
legacy (2008-01-03) - 363a
-
legacy (2008-01-03) - 288c
-
accounts-with-accounts-type-small (2008-01-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 287
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
-
legacy (2006-10-18) - 395
-
accounts-with-accounts-type-small (2006-10-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363a
-
accounts-with-accounts-type-small (2005-12-09) - AA
-
legacy (2005-01-06) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-21) - AA
-
accounts-with-accounts-type-small (2004-05-19) - AA
-
auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 363a
-
legacy (2003-12-06) - 395
-
accounts-with-accounts-type-small (2003-01-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 403a
-
legacy (2002-09-13) - 353
-
legacy (2002-07-14) - 288a
-
accounts-with-accounts-type-small (2002-01-25) - AA
-
resolution (2002-11-11) - RESOLUTIONS
-
legacy (2002-03-06) - 363a
-
legacy (2002-11-11) - 155(6)a
-
legacy (2002-11-11) - 288b
-
legacy (2002-12-30) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-01-24) - AA
-
legacy (2001-05-17) - 287
-
legacy (2001-09-11) - 288a
-
legacy (2001-09-11) - 288b
-
legacy (2001-10-09) - 88(2)R
-
legacy (2001-10-09) - 88(3)
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363a
-
legacy (2000-06-09) - 395
-
legacy (2000-04-25) - 363a
-
legacy (2000-04-18) - 288c
keyboard_arrow_right 1999
-
resolution (1999-08-23) - RESOLUTIONS
-
legacy (1999-01-18) - 395
-
legacy (1999-12-29) - 225
keyboard_arrow_right 1998
-
incorporation-company (1998-11-18) - NEWINC