MAYFAIR PROPERTY HOLDINGS LIMITED
ABINGDON EXPORT FINANCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3LW

Company number 01312774
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address 8 LANDSDOWNE ROAD, LONDON, W11 3LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Amended full accounts made up to 30 June 2015. The most likely internet sites of MAYFAIR PROPERTY HOLDINGS LIMITED are www.mayfairpropertyholdings.co.uk, and www.mayfair-property-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-eight years and six months. Mayfair Property Holdings Limited is a Private Limited Company. The company registration number is 01312774. Mayfair Property Holdings Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Mayfair Property Holdings Limited is 8 Landsdowne Road London W11 3lw. The company`s financial liabilities are £1408.37k. It is £369.1k against last year. The cash in hand is £1637.56k. It is £349.14k against last year. And the total assets are £1639.81k, which is £344.76k against last year. REED, John George is a Secretary of the company. REED, Geraldine Corriene is a Director of the company. REED, John George is a Director of the company. Secretary REED, Evelyn Maud has been resigned. Director REED, Evelyn Maud has been resigned. Director REED, John George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mayfair property holdings Key Finiance

LIABILITIES £1408.37k
+35%
CASH £1637.56k
+27%
TOTAL ASSETS £1639.81k
+26%
All Financial Figures

Current Directors

Secretary
REED, John George
Appointed Date: 22 October 1998
Director
REED, Geraldine Corriene
Appointed Date: 24 December 1991
68 years old
Director
REED, John George
Appointed Date: 20 June 1995
80 years old

Resigned Directors

Secretary
REED, Evelyn Maud
Resigned: 21 October 1998
Director
REED, Evelyn Maud
Resigned: 21 October 1998
113 years old
Director
REED, John George
Resigned: 28 February 1995
80 years old

Persons With Significant Control

Mr John George Reed
Notified on: 7 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR PROPERTY HOLDINGS LIMITED Events

23 Mar 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Jun 2016
Amended full accounts made up to 30 June 2015
29 Mar 2016
Full accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 23,199.75
...
... and 78 more events
01 Mar 1988
Return made up to 30/11/87; full list of members
20 Aug 1987
Accounts for a small company made up to 30 June 1986
10 Jan 1987
Return made up to 31/12/86; full list of members
15 Jul 1986
Accounts for a small company made up to 30 June 1985
05 May 1977
Certificate of incorporation

MAYFAIR PROPERTY HOLDINGS LIMITED Charges

21 May 2001
Floating charge
Delivered: 5 June 2001
Status: Satisfied on 3 February 2012
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
21 May 2001
Commercial mortgage deed
Delivered: 5 June 2001
Status: Satisfied on 3 February 2012
Persons entitled: West Bromwich Building Society
Description: All that property situate and known as 36 curzon street…
14 October 1996
Legal mortgage
Delivered: 23 October 1996
Status: Satisfied on 3 February 2012
Persons entitled: David Taylor Somerville
Description: F/H property k/a 771 fulham road london SW6 t/n BGL15206.
11 September 1991
Legal charge
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: John George Reed
Description: Neate house, 52-62 (even numbers) lupus street, london SW11…

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