MAYFAIR UK (PROPERTIES) LIMITED
Company Number
05927725
Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
18
Park Street
London
W1K 2HQ
United KingdomDate of Birth
Role
Active
Director
Occupation
None
Nationality
Italian
- Appointed as Director
Correspondence Address
3rd Floor
25 Green Street
London
W1K 7AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
25 Green Street
London
W1K 7AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Irish
- Appointed as Director
Correspondence Address
3rd Floor
25 Green Street
London
W1K 7AX
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
7 Leonard Street
London
EC2A 4AQRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4AJ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Gloucester Place Mews
London
W1U 8BECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
222 Afonso Costa
Matola
Maputo
FOREIGN
MozambiqueCountry of Residence
Mozambique
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
2nd Floor
7 Leonard Street
London
EC2A 4AQElatio Tech Uk Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
20-22
Wenlock Road
London
N1 7GU
EnglandMr Phil Edmonds
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
3rd Floor
25 Green Street
London
W1K 7AXCountry of Residence
Switzerland
Mr Andrew Groves
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
3rd Floor
25 Green Street
London
W1K 7AXCountry of Residence
Portugal