OpenCompanies

Park Mayfair Limited

Company number
09410449
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2015
Nature of business
Non-trading company

Registered office

Ground Floor Threeways House
40-44 Clipstone Street
London
W1W 5DW

Control

NameNature of controlNotifiedCeased
Mr Paul Hill Turpin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Feb 2018
Ms Elizabeth Sellar Significant Influence Or Control As Trust 8 Feb 2022 24 Oct 2024
Mr Gerald Charles Drew Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
31 Jan 2022 24 Oct 2024
Miss Caroline Sellar Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
7 Feb 2018 19 May 2025
Annette Sellar 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
19 May 2025
Mr James Maxwell Sellar 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
31 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,145,890 - 0
30 Jun 2024 £1 - 0
31 Jan 2024 £1 - 0
31 Jan 2023 £1 - 0
31 Jan 2022 £1 - 0
31 Jan 2021 £1 - 0
31 Jan 2020 £1 - 0
31 Jan 2019 Dormant £1 £1 -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -

Connections

Controls

Companies at the same address

Data