# Mayfair House Properties Limited

## Details

- **Company number:** [08660039](https://find-and-update.company-information.service.gov.uk/company/08660039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2013
- **Registered office:** 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORROWS, Jason Edward | director | 21 May 2021 |  |
| OGWUMA, Odo Annette Stella | director | 16 Jun 2016 |  |
| NICHOLAS, Nicholas Christopher Kypros | director | 25 Sep 2014 |  |
| PETROU, Peter | director | 25 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Christopher Kypros Nicholas | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors | 19 Aug 2022 |  |
| Miss Odo Annette Stella Ogwuma | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors | 19 Aug 2022 |  |
| Mrs Anna Adanma Ogwuma | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 12 Mar 2017 | 19 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £13,496,116 | - | 0 |
| 31 Jan 2024 | £13,694,389 | - | 0 |
| 31 Jan 2023 | £13,709,766 | - | 0 |
| 31 Jan 2022 | £13,741,229 | - | 0 |
| 31 Jan 2021 | £13,881,926 | - | 0 |
| 31 Jan 2020 | £13,949,389 | - | 2676 |
| 31 Jan 2019 | £13,952,855 | - | - |
| 31 Jan 2018 | £13,968,651 | - | - |
| 31 Jan 2017 | £14,056,330 | - | - |
| 31 Aug 2015 | £101 | £101 | - |
| 31 Aug 2014 | £1 | £1 | - |





## Directors' other companies

- [NICHOLAS, Nicholas Christopher Kypros](/person/6515825) - director at [Bourlet Close Properties Limited](/company/09693792)
- [NICHOLAS, Nicholas Christopher Kypros](/person/6515825) - director at [Nicholas Peters Properties Limited](/company/04861666)
- [NICHOLAS, Nicholas Christopher Kypros](/person/6515825) - director at [Hovespian Properties Limited](/company/05068403)
- [PETROU, Peter](/person/6515818) - director at [Bourlet Close Properties Limited](/company/09693792)



## Registered address

203 companies are registered at this address - likely a registration agent.