61 MAYFAIR AVENUE LIMITED

61 MAYFAIR AVENUE LIMITED is an active private limited company, incorporated on 27 April 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Suttons Lane, Hornchurch. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. 61 MAYFAIR AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPECTRUM HOUSE
Address Line 2	2B SUTTONS LANE
Post Town	HORNCHURCH
County	ESSEX
Postcode	RM12 6RJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

61 MAYFAIR AVENUE LIMITED

Directors

(The company's officers)

MS SABA AKHTAR

(~39 year old American national)

31287 EAST NINE DRIVE, LAGUNA NIGUEL, CALIFORNIA, 92677, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 27/04/2017

MR LAWRENCE DUFFY

(~70 year old British national)

77 COURTLAND AVENUE, ILFORD, ESSEX, IG1 3DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 27/04/2009

MRS MANINDER KAUR SAGOO

(~53 year old British national)

SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2009

Shareholders

(Persons of Significant Control)

Ms Saba Akhtar

(~39 year old American national)

31287 East Nine Drive, Laguna Niguel, California, 92677, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Maninder Kaur Sagoo

(~53 year old British national)

47 Eversleigh Gardens, Upminster, Essex, RM14 1DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Laurence Duffy

(~70 year old Irish national)

77 Courtland Avenue, Ilford, Essex, IG1 3DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

61 ARGYLE ROAD LIMITED

MRS MANINDER KAUR SAGOO

CHALFORD COURT LIMITED

MRS MANINDER KAUR SAGOO

HARGO ESTATES LIMITED

MRS MANINDER KAUR SAGOO

JASMIN ESTATES LIMITED

MRS MANINDER KAUR SAGOO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)