MAYFAIR LEASEHOLD PROPERTIES LIMITED
Company number 03646815
- Company Overview for MAYFAIR LEASEHOLD PROPERTIES LIMITED (03646815)
- Filing history for MAYFAIR LEASEHOLD PROPERTIES LIMITED (03646815)
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Officers: 60 officers / 54 resignations
BOYCE, Fiona Clare
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Active
- Secretary
- Appointed on
- 10 September 2021
ARCHIBALD, Joanna Helen
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Active
- Director
- Date of birth
- January 1985
- Appointed on
- 1 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BRIGHT, Amelia Mary
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 10 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CHAMBERLAYNE, Harry Alexander
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Active
- Director
- Date of birth
- September 1984
- Appointed on
- 1 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CONWAY, Matthew Joseph
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 4 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HENDERSON, Chantal Antonia
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HARGREAVES, Alison Ann
- Correspondence address
- 49 St Georges Avenue, London, N7 0AJ
- Role Resigned
- Secretary
- Appointed on
- 12 November 1998
- Resigned on
- 13 August 1999
- Nationality
- British
LEWIS, Derek John
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Secretary
- Appointed on
- 7 June 2018
- Resigned on
- 9 September 2021
ROBINSON, Katharine Emma
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Secretary
- Appointed on
- 1 July 2008
- Resigned on
- 7 June 2018
- Nationality
- British
TOLHURST, Caroline Mary
- Correspondence address
- Flat B, 10 Oxberry Avenue, London, SW6 5SS
- Role Resigned
- Secretary
- Appointed on
- 13 August 1999
- Resigned on
- 1 July 2008
- Nationality
- British
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 October 1998
- Resigned on
- 12 November 1998
BAILEY, Keith John
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 1 August 2014
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
BALL, Stephanie Frances
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 16 December 2020
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BAX, William Robert
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 1 February 2011
- Resigned on
- 1 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BLUNDELL, Roger Frederick Crawford
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 3 April 2008
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BOND, Anna Clare
- Correspondence address
- 70 Grosvenor Street, London, England, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- May 1981
- Appointed on
- 21 May 2018
- Resigned on
- 23 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
BRIGHT, Amelia Mary
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1986
- Appointed on
- 1 July 2021
- Resigned on
- 11 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BRIGHT, Amelia Mary
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1986
- Appointed on
- 7 July 2017
- Resigned on
- 22 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
BUCK, Lauren Ruth
- Correspondence address
- 5 Canonbury Lane, Islington, London, N1 2AS
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 25 July 2006
- Resigned on
- 15 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CLARK, John Edward Thompson
- Correspondence address
- Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 July 2008
- Resigned on
- 17 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CLARKE, Giles Andrew
- Correspondence address
- 26 Onslow Gardens, London, United Kingdom, N10 3JU
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 1 October 2007
- Resigned on
- 7 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
COOPER, Haydn John
- Correspondence address
- 70 Grosvenor Street, London, England, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- January 1981
- Appointed on
- 4 June 2013
- Resigned on
- 19 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CRICHTON, Douglas Nigel
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 28 April 2016
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CURTIS, Sarah-Jane
- Correspondence address
- 26 Vallance Road, London, United Kingdom, N22 7UB
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 16 November 2010
- Resigned on
- 16 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CURTIS, Sarah-Jane
- Correspondence address
- 26 Vallance Road, London, N22 7UB
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 13 September 2002
- Resigned on
- 15 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
DAVIES, Hywel Lloyd
- Correspondence address
- 10 Nutwell Street, London, SW17 9RS
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 23 October 1998
- Resigned on
- 12 November 1998
- Nationality
- British
- Occupation
- Solicitor
ELMER, Simon Richard
- Correspondence address
- Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 10 July 2009
- Resigned on
- 11 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
FEATHERBY, James Milton
- Correspondence address
- Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 23 October 1998
- Resigned on
- 12 November 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
FENN SMITH, Oliver Barry Kemp
- Correspondence address
- 44 Vanderbilt Road, London, SW18 3BQ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 12 November 1998
- Resigned on
- 13 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
GREENWOOD, Jenefer Dawn
- Correspondence address
- 19 Belsize Lane, London, United Kingdom, NW3 5AG
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 15 November 2010
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
HANDLEY, Richard Simon
- Correspondence address
- The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 10 April 2000
- Resigned on
- 3 April 2008
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Accountant
HARDING-ROOTS, Simon Geoffrey
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 28 April 2016
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HENDERSON, Chantal Antonia
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 17 October 2014
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HERRING, Victoria
- Correspondence address
- Beeches, The Ridge, Woking, Surrey, United Kingdom, GU22 7EQ
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 15 November 2010
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HUGHES, Nigel Auriol
- Correspondence address
- 70 Grosvenor Street, London, England And Wales, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 15 November 2010
- Resigned on
- 27 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor