MAYFAIR REAL ESTATE MANAGEMENT LIMITED
Company number 05277469
- Company Overview for MAYFAIR REAL ESTATE MANAGEMENT LIMITED (05277469)
- Filing history for MAYFAIR REAL ESTATE MANAGEMENT LIMITED (05277469)
- People for MAYFAIR REAL ESTATE MANAGEMENT LIMITED (05277469)
- More for MAYFAIR REAL ESTATE MANAGEMENT LIMITED (05277469)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 May 2021 | PSC07 | Cessation of Andrew Richard Lamb as a person with significant control on 1 January 2021 | |
| 05 May 2021 | PSC01 | Notification of Luis Rosillo as a person with significant control on 1 January 2021 | |
| 05 May 2021 | AP01 | Appointment of Mr Luis Rosillo as a director on 6 April 2021 | |
| 05 May 2021 | TM01 | Termination of appointment of Andrew Richard Lamb as a director on 6 April 2021 | |
| 24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
| 17 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 27 July 2020
|
|
| 04 Sep 2020 | AD01 | Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 4 September 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with updates | |
| 11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
| 01 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
| 24 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Nov 2016 | AD01 | Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Jun 2016 | TM02 | Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016 |