Audley Mayfair Properties Limited
- Company number
- 08648775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Veladail Hotels Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GULHATI, Satinder Kishore | Director | 13 Aug 2013 | |
| GULHATI, Shagun Kishore | Director | 13 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Satinder Kishore Gulhati | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2016 | 1 Jul 2016 |
| Veladail Hotels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £473,543 | £257,393 | 0 |
| 31 Dec 2023 | £667,164 | £91,438 | 0 |
| 31 Dec 2022 | £493,395 | £45,957 | 0 |
| 31 Dec 2021 | £271,840 | £96,381 | 2020 |
| 31 Dec 2020 | £237,361 | £172,735 | 0 |
| 31 Dec 2019 | £385,177 | £116,592 | 0 |
| 31 Dec 2018 | £558,788 | £309,420 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Audley Mayfair Properties Limited → Veladail Hotels Limited
Directors’ other companies
- GULHATI, Satinder Kishore - Director at Clarges Mayfair Properties Ltd
- GULHATI, Shagun Kishore - Director at Clarges Mayfair Properties Ltd
Companies at the same address
- Clarges Mayfair Properties Ltd (09154166)
- Down Hall Hotel Limited (02419013)
- Flemings Hotel Mayfair Ltd (08305658)
- Fox Mayfair Limited (08874043)
- Sgml Capital Ltd (15478555)
- Smartcap Ltd (14971849)
- Sparkling Ventures Limited (08444579)