OpenCompanies

ECC Mayfair Limited

Company number
10071894
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2016
Nature of business
Public houses and bars

Registered office

1a Chesterfield Street
London
W1J 5JF

Previous names

  • Chesterfield Members Limited (until 28 Apr 2016)

Control

NameNature of controlNotifiedCeased
Experimental Worldwide Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 30 Mar 2020
Experimental Group Sas Significant Influence Or Control 30 Jun 2016 30 Mar 2020
Mr Xavier Padovani Significant Influence Or Control 30 Jun 2016 30 Mar 2020
Mr Oliver Bon Significant Influence Or Control 30 Jun 2016 30 Mar 2020
Mr Romee De Goriainoff Significant Influence Or Control 30 Jun 2016 30 Mar 2020
Mr Pierre Charles Cros Significant Influence Or Control 30 Jun 2016 30 Mar 2020
Caviar Kaspia Limited Ownership Of Shares 75 To 100 Percent 30 Mar 2020 30 Sep 2020
Trent Alexander Ward Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Mar 2020 31 Dec 2024
Mr Trent Alexander Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£85,781 £103 1
31 Dec 2023 -£79,165 £64 1
31 Dec 2022 -£72,497 £154 1
31 Dec 2021 -£65,922 £50 1
31 Dec 2020 -£124,966 £0 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Data