Company profile

MAYFAIR ESTATE PROPERTIES LIMITED

active • ltd • 70 Grosvenor Street, London, W1K 3JP, United Kingdom

Company no.10179883Officers21Documents0

Key company facts

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Company Number: 10179883
Company Status: active
Type: ltd
Date Of Creation: 2016-05-13
Registered Office: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
BRIGHT, Amelia Mary Appointed	10 Dec 2025	5 Months
Accounts Submitted	14 Aug 2025	9 Months
Confirmation Statement Submitted	4 Aug 2025	10 Months
Change of Company Name	2 Jan 2025	1 Year
Confirmation Statement Submitted	2 Jan 2025	1 Year
Change of Previous Company Names	2 Jan 2025	1 Year
SMITH, Matthew David Buller Resigned	19 Dec 2024	1 Year
BALL, Stephanie Frances Resigned	19 Dec 2024	1 Year
INSALL, Alastair Resigned	19 Dec 2024	1 Year
BOYCE, Fiona Clare Resigned	19 Dec 2024	1 Year
DOWN, Carolyn Jean Resigned	19 Dec 2024	1 Year
HAKIM, Nathalie Marie Christine Appointed	19 Dec 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BRIGHT, Amelia Mary	director	2025-12-10
BOYCE, Fiona Clare	secretary	2024-12-19
HAKIM, Nathalie Marie Christine	director	2024-12-19
CONWAY, Matthew Joseph	director	2022-12-01
BALL, Stephanie Frances	director	2022-12-01
INSALL, Alastair	director	2022-12-01
BOYCE, Fiona Clare	director	2022-04-01
DOWN, Carolyn Jean	secretary	2021-09-04
TAYLOR, Andrew Thomas	director	2022-08-01
JUKES, Christopher James	director	2022-08-01
SMITH, Matthew David Buller	director	2022-04-01
LEWIS, Derek John	director	2020-07-01

PSC records

People with significant control, when present.

Name	Control	Notified
Grosvenor Limited	corporate-entity-person-with-significant-control	2016-05-13
Mayfair Estate General Partner Limited	corporate-entity-person-with-significant-control	2024-12-19

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HAKIM, Nathalie Marie Christine	director	10
BALL, Stephanie Frances	director	71
DOWN, Carolyn Jean	secretary	0
JUKES, Christopher James	director	90
SMITH, Matthew David Buller	director	26
LEWIS, Derek John	director	41
HARDING-ROOTS, Simon Geoffrey	director	72
BLUNDELL, Roger Frederick Crawford	director	98
MCWILLIAM, Craig David, Mr.	director	92
BAX, William Robert	director	96

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