MAYFAIR PM LIMITED

Address: 3rd Floor, 2 Carlos Place, London, W1K 3AL, United Kingdom

MAYFAIR PM LIMITED (company# 10096966) is a company registered with Companies House, United Kingdom. The incorporation date is April 1, 2016. The entity status is Active.

Company Overview

Company Number 10096966
Company Name MAYFAIR PM LIMITED
Registered Address 3rd Floor
2 Carlos Place
London
W1K 3AL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2016-04-01

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2019
Next accounts due by April 30, 2021
Next returns due by April 29, 2017
Last confirmation statement made up to April 6, 2020
Next confirmation statement due by April 20, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Josef Schrattbauer
10 Rue Antoione Jans
Luxembourg L1820 Luxembourg

(Notified on 2018-12-07)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1972-6
Nationality: Austrian
Country of residence: Germany
Mr Thomas Katzuba Von Urbisch
2 Carlos Place
London W1K 3AL United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1972-1
Ceased on: 2018-12-07
Nationality: British
Country of residence: Monaco

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEATH, Nadezhda
Director (Active)
3rd Floor, 2 Carlos Place, London, United Kingdom, W1K 3AL December 1977 /
1 April 2016
Russian /
United Kingdom
Company Director

Office Location

Address 3RD FLOOR
2 CARLOS PLACE
Post Town LONDON
Post Code W1K 3AL
Country UNITED KINGDOM

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Companies in the same postcode

Entity Name Office Address Incorporation Date
Gush Design Ltd 2 Carlos Place, London, W1K 3AL 2007-01-11

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEATH, Nadezhda Director (Active) 3rd Floor, 2 Carlos Place, London, United Kingdom, W1K 3AL December 1977 /
1 April 2016
Russian /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1K 3AL
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.