Active
Company Information for MAYFAIR AND HOLLAND PROPERTIES LIMITED
26-28 GREAT PORTLAND STREET 3RD FLOOR, JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT,
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Company Registration Number
03672772
Private Limited Company
Active |
Company Name | |
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MAYFAIR AND HOLLAND PROPERTIES LIMITED | |
Legal Registered Office | |
26-28 GREAT PORTLAND STREET 3RD FLOOR, JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8QT Other companies in W1F | |
Company Number | 03672772 | |
---|---|---|
Company ID Number | 03672772 | |
Date formed | 1998-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 06:20:33 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD OYAT OKELLO ENGULU |
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EDWARD OYAT OKELLO ENGULU |
||
RAFIQ AHMED HAYAT |
||
GEOFFREY ALLAN MARGOLIS |
||
SANDRA LOUISE PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY RICHARD MARGOLIS |
Director | ||
SIMON CHARLES MARGOLIS |
Director | ||
RAFIQ AHMED HAYAT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPOT PROPERTY COMPANY LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1993-04-21 | Active | |
MUMBOJUMBOLAND LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2001-06-21 | Active | |
ROTTERDAM PROPERTIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-05-07 | Active | |
HAGUE INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1993-04-01 | Active | |
HAGUE SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1983-04-05 | Active | |
SPOT PROPERTY COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1993-04-21 | Active | |
ROTTERDAM PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1997-05-07 | Active | |
HAGUE INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1993-04-01 | Active | |
HAGUE SECURITIES LIMITED | Director | 2015-07-01 | CURRENT | 1983-04-05 | Active | |
ANDERSON HEIGHTS (NORBURY) LIMITED | Director | 2011-02-10 | CURRENT | 2003-10-20 | Active | |
MUMBOJUMBOWORLD LIMITED | Director | 2017-03-01 | CURRENT | 2002-09-19 | Active | |
HUMANITY FIRST | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
TEAM THIRTEEN LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-12-01 | |
ROTTERDAM PROPERTIES LIMITED | Director | 2001-08-13 | CURRENT | 1997-05-07 | Active | |
HAGUE INVESTMENTS LIMITED | Director | 2001-08-13 | CURRENT | 1993-04-01 | Active | |
MUMBOJUMBOLAND LIMITED | Director | 2001-07-03 | CURRENT | 2001-06-21 | Active | |
SPOT PROPERTY COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1993-04-21 | Active | |
HAGUE SECURITIES LIMITED | Director | 1999-06-01 | CURRENT | 1983-04-05 | Active | |
M T A INTERNATIONAL LIMITED | Director | 1996-10-18 | CURRENT | 1995-11-20 | Active | |
AL-SHIRKATUL ISLAMIYYAH | Director | 1992-12-31 | CURRENT | 1986-09-01 | Active | |
TEAM THIRTEEN LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-12-01 | |
ROTTERDAM PROPERTIES LIMITED | Director | 1997-06-23 | CURRENT | 1997-05-07 | Active | |
HAGUE INVESTMENTS LIMITED | Director | 1993-07-21 | CURRENT | 1993-04-01 | Active | |
HAGUE SECURITIES LIMITED | Director | 1992-10-22 | CURRENT | 1983-04-05 | Active | |
SPOT PROPERTY COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1993-04-21 | Active | |
ROTTERDAM PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1997-05-07 | Active | |
HAGUE INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1993-04-01 | Active | |
HAGUE SECURITIES LIMITED | Director | 2015-07-01 | CURRENT | 1983-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mumbojumboworld Limited as a person with significant control on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/23 | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 1st Floor 48 Great Marlborough Street London W1F 7BB | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | |
Resolutions passed:<ul><li>Resolution Re: facility agreement and various documents/transactions 07/12/2021<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036727720009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036727720008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036727720007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036727720014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036727720015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036727720015 | |
REGISTRATION OF A CHARGE / CHARGE CODE 036727720010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036727720011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036727720012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036727720013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036727720013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | |
CH01 | Director's details changed for Mr Geoffrey Allan Margolis on 2016-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036727720008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036727720009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036727720007 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 199.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Sandra Louise Pearson on 2016-06-03 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 199.8 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD OYAT OKELLO ENGULU / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA LOUISE PEARSON / 01/07/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
AP01 | DIRECTOR APPOINTED MR EDWARD OYAT OKELLO ENGULU | |
AP01 | DIRECTOR APPOINTED MS SANDRA LOUISE PEARSON | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 199.8 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 199.8 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
CH01 | Director's details changed for Mr Geoffrey Allan Margolis on 2013-05-06 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 18/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 56A POLAND STREET, SOHO, LONDON, W1F 7NN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
AR01 | 18/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFIQ AHMED HAYAT / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD OYAT OKELLO ENGULU / 01/10/2009 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 8 BAKER STREET, LONDON, W1U 3LL | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 | |
363a | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES13 | GUARANTEE & DEBENTURE 31/10/02 | |
RES13 | AGREEMENT & TRANSFER 31/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 8 BAKER STREET, LONDON, W1M 1DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CPRPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RESIDUAL FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 11 |
We have found 11 mortgage charges which are owed to MAYFAIR AND HOLLAND PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAYFAIR AND HOLLAND PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |