# Clarges Mayfair Residential Management Co Limited

## Details

- **Company number:** [09117249](https://find-and-update.company-information.service.gov.uk/company/09117249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2014
- **Registered office:** 9A MACKLIN STREET, LONDON, WC2B 5NE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [98000](/sic/98000) Residents property management


## Previous names

- BL Piccadilly Residential Management Co Limited (until 20 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIN, Luhua | director | 8 Feb 2024 |  |
| MATSUMOTO, Kenya | director | 8 Feb 2024 |  |
| SPALTON, Andrew John | secretary | 8 Sep 2022 |  |
| KEITH, Robert Napier | director | 21 Feb 2022 |  |
| HARTLAND, Georgina | director | 21 Feb 2022 |  |
| MATSUMOTO, Kenya | director | 13 Oct 2025 | 13 Oct 2025 |
| GULHATI, Shagun | director | 21 Feb 2022 | 23 Sep 2025 |
| THIELEN, Robertus Henricus Leonardus Maria | director | 21 Feb 2022 | 8 Feb 2024 |
| MORRIS, Anthony Timothy | director | 21 Feb 2022 | 3 Jul 2023 |
| SHAH, Sameer Narendra | secretary | 21 Feb 2022 | 8 Sep 2022 |
| KENDALL, Stewart Andrew | director | 16 May 2019 | 21 Feb 2022 |
| MCNUFF, Jonathan Charles | director | 14 Mar 2018 | 21 Feb 2022 |
| RICCIOTTI, Arianna | director | 14 Mar 2018 | 21 Feb 2022 |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 | 21 Feb 2022 |
| WEBB, Nigel Mark | director | 4 Jul 2014 | 21 Feb 2022 |
| TAYLOR, James Fielding | director | 17 Jul 2014 | 31 Mar 2019 |
| TUDOR-MORGAN, David | director | 14 Mar 2018 | 31 Dec 2018 |
| ROBERTS, Timothy Andrew | director | 4 Jul 2014 | 14 Mar 2018 |
| BARZYCKI, Sarah Morrell | director | 4 Jul 2014 | 14 Mar 2018 |
| BELL, Lucinda Margaret | director | 4 Jul 2014 | 19 Jan 2018 |
| FORSHAW, Christopher Michael John | director | 4 Jul 2014 | 5 Apr 2017 |
| EKPO, Ndiana | secretary | 4 Jul 2014 | 6 Dec 2016 |
| VANDEVIVERE, Jean-Marc | director | 4 Jul 2014 | 31 Jan 2016 |
| CARTER, Simon Geoffrey | director | 4 Jul 2014 | 30 Jan 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Residual Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2018 | 21 Feb 2022 |
| Bl Intermediate Holding Company Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 21 Feb 2018 |
| Bl Baker Co 2012 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |






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