Mayfair Property Agencies Limited (reg no 03875874) is a private limited company started on 1999-11-12. The company has its registered office at 209 Seven Sisters Road, London. Mayfair Property Agencies Limited operates SIC: 68310 which means "real estate agencies".

Company details

Name Mayfair Property Agencies Limited
Number 03875874
Date of Incorporation: 1999-11-12
End of financial year: 30 November
Address: 209 Seven Sisters Road, London, N4 3NG
SIC code: 68310 - Real estate agencies

As for the 1 managing director that can be found in this company, we can name: Evie D. (in the company from 30 November 2022). The Companies House reports 5 persons of significant control, namely: Mayfair Property Agencies (Holdings) Limited is located at 282 Chase Road, N14 6NZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. A & N Chrysostomou Estates Ltd is located at 282 Chase Road, N14 6NZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evie D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - - 336,074 392,761 890,710 888,406 897,690 896,153 896,582 862,596 843,923
Fixed Assets 8,274,338 8,347,791 8,347,791 8,347,791 8,347,791 8,347,791 10,750,000 11,042,349 11,042,349 11,042,349 11,042,349 11,042,349
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 2,364,507 2,357,859 2,467,358 2,512,116 2,579,462 2,529,654 - - - - - -
Tangible Fixed Assets 8,274,338 8,347,791 8,347,791 8,347,791 8,347,791 8,347,791 - - - - - -
Total Assets Less Current Liabilities 7,633,991 7,891,118 7,937,266 8,124,401 8,225,523 8,723,082 11,131,442 11,392,992 11,388,393 11,363,690 11,361,594 11,478,839

People with significant control

Mayfair Property Agencies (Holdings) Limited
12 August 2023
Address Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 14809061
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
A & N Chrysostomou Estates Ltd
11 August 2023 - 12 August 2023
Address Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 14600117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Evie D.
30 November 2022 - 11 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew C.
6 April 2016 - 11 August 2023
Nature of control: 25-50% shares
Demosthenis C.
6 April 2016 - 30 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 22nd, August 2023 | accounts
Free Download (10 pages)