MAYFAIR AND HOLLAND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7BB

Company number 03672772
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 1ST FLOOR, 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 24 March 2016; Registration of charge 036727720008, created on 21 November 2016; Registration of charge 036727720009, created on 21 November 2016. The most likely internet sites of MAYFAIR AND HOLLAND PROPERTIES LIMITED are www.mayfairandhollandproperties.co.uk, and www.mayfair-and-holland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mayfair and Holland Properties Limited is a Private Limited Company. The company registration number is 03672772. Mayfair and Holland Properties Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Mayfair and Holland Properties Limited is 1st Floor 48 Great Marlborough Street London W1f 7bb. . ENGULU, Edward Oyat Okello is a Secretary of the company. ENGULU, Edward Oyat Okello is a Director of the company. HAYAT, Rafiq Ahmed is a Director of the company. MARGOLIS, Geoffrey Allan is a Director of the company. PEARSON, Sandra Louise is a Director of the company. Secretary HAYAT, Rafiq Ahmed has been resigned. Director MARGOLIS, Barry Richard has been resigned. Director MARGOLIS, Simon Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ENGULU, Edward Oyat Okello
Appointed Date: 13 August 2001
Director
ENGULU, Edward Oyat Okello
Appointed Date: 01 July 2015
61 years old
Director
HAYAT, Rafiq Ahmed
Appointed Date: 13 August 2001
72 years old
Director
MARGOLIS, Geoffrey Allan
Appointed Date: 18 November 1998
70 years old
Director
PEARSON, Sandra Louise
Appointed Date: 01 July 2015
62 years old

Resigned Directors

Secretary
HAYAT, Rafiq Ahmed
Resigned: 13 August 2001
Appointed Date: 18 November 1998
Director
MARGOLIS, Barry Richard
Resigned: 31 October 2002
Appointed Date: 18 November 1998
72 years old
Director
MARGOLIS, Simon Charles
Resigned: 31 October 2002
Appointed Date: 03 July 2002
62 years old

Persons With Significant Control

Mumbojumboworld Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFAIR AND HOLLAND PROPERTIES LIMITED Events

16 Jan 2017
Full accounts made up to 24 March 2016
24 Nov 2016
Registration of charge 036727720008, created on 21 November 2016
24 Nov 2016
Registration of charge 036727720009, created on 21 November 2016
23 Nov 2016
Registration of charge 036727720007, created on 21 November 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 80 more events
23 Aug 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jan 1999
Particulars of mortgage/charge
18 Jan 1999
Particulars of mortgage/charge
18 Nov 1998
Incorporation

MAYFAIR AND HOLLAND PROPERTIES LIMITED Charges

21 November 2016
Charge code 0367 2772 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 2 emerald street and. The queen’s…
21 November 2016
Charge code 0367 2772 0008
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 November 2016
Charge code 0367 2772 0007
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 5 richbell place and 6 to 34…
26 September 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 5 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC
Description: F/H the queens head 64 theobolds road t/no 288872 assigns…
1 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 5 April 2012
Persons entitled: Anglo Irish Bank Cprporation PLC
Description: F/H property k/a 6 to 34 (even) and 11 to 21 (odd) emerald…
1 June 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 6 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 92 new cavendish street in the london borough…
12 January 1999
Residual floating charge
Delivered: 18 January 1999
Status: Satisfied on 6 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge the whole of its. Undertaking and all…
12 January 1999
Legal charge
Delivered: 18 January 1999
Status: Satisfied on 6 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 38 albermarle street london t/n 376583…

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