ALLEN'S OF MAYFAIR LIMITED

ALLEN'S OF MAYFAIR LIMITED is an active private limited company, incorporated on 14 January 1963. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALLEN'S OF MAYFAIR LIMITED has no previous names. The company has 72 mortgage charges, 20 of which are outstanding.

Company Information

Company Number00746733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD
Address Line 2REGUS
Post TownHARROW
CountryUNITED KINGDOM
PostcodeHA1 1BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges72
Number of Outstanding Charges20
Number of Satisfied Charges52
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALLEN'S OF MAYFAIR LIMITED

Directors

(The company's officers)
MR ERIK YOMPEL ORTIZ SANCHEZ
(~36 year old Spanish national)
C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD, REGUS, HARROW, HA1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2020
MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO
(~60 year old Spanish national)
C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD, REGUS, HARROW, HA1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2014

Shareholders

(Persons of Significant Control)
Mrs Islenis Escolastica Sanchez Polanco
(~60 year old Spanish national)
C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/11/2021

Connections

(Shared officers)
  • MR ERIK YOMPEL ORTIZ SANCHEZ
  • MR ERIK YOMPEL ORTIZ SANCHEZ
  • MR ERIK YOMPEL ORTIZ SANCHEZ
  • MR ERIK YOMPEL ORTIZ SANCHEZ
  • MR ERIK YOMPEL ORTIZ SANCHEZ
  • MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO
  • MR ERIK YOMPEL ORTIZ SANCHEZ
  • MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO
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)

ALLEN'S OF MAYFAIR LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of ALLEN'S OF MAYFAIR LIMITED at local scale
Map of ALLEN'S OF MAYFAIR LIMITED at local scale
Map of ALLEN'S OF MAYFAIR LIMITED at district scale
Map of ALLEN'S OF MAYFAIR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

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)