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MAYFAIR (HS) LIMITED

MAYFAIR (HS) LIMITED is an active private limited company, incorporated on 26 September 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAYFAIR (HS) LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number12228708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date24/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MAYFAIR (HS) LIMITED

Directors

(The company's officers)
MR DIPENDRA AMIN
(~59 year old British national)
140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2019

Shareholders

(Persons of Significant Control)
Mr Dipendra Amin
(~59 year old British national)
140, Buckingham Palace Road, London, SW1W 9SA, 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 26/09/2019

Connections

(Shared officers)
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPENDRA AMIN
  • MR DIPEN AMIN
  • MR DIPEN AMIN
  • MR DIPENDRA AMIN
  • MR DIPEN AMIN
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)

MAYFAIR (HS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of MAYFAIR (HS) LIMITED at local scale
Map of MAYFAIR (HS) LIMITED at local scale
Map of MAYFAIR (HS) LIMITED at district scale
Map of MAYFAIR (HS) 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 SW1W 9SA

Other companies with registered offices in SW1W 9SA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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