Mayfair Estate Properties Limited
- Company number
- 10179883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2016
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Grosvenor Eighty Five Limited (until 2 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Nathalie Marie Christine | Director | 19 Dec 2024 | |
| CONWAY, Matthew Joseph | Director | 1 Dec 2022 | |
| LEWIS, Derek John | Director | 1 Jul 2020 | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mayfair Estate General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Grosvenor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2016 | 19 Dec 2024 |
Accounts
Connections
Owned by
Mayfair Estate Properties Limited → Mayfair Estate General Partner Limited → Grosvenor Mayfair Estate Gp Holdco Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Controls
- Mayfair Estate Residential Limited (16644598)
Directors’ other companies
- CONWAY, Matthew Joseph - Director at 29-37 Davies Street Limited
- CONWAY, Matthew Joseph - Director at 32-42 Bpr Limited
- CONWAY, Matthew Joseph - Director at Grosvenor Commercial Properties
- CONWAY, Matthew Joseph - Director at 65 Davies Street Investment Limited
- CONWAY, Matthew Joseph - Director at Grosvenor (Mayfair) Estate
- CONWAY, Matthew Joseph - Director at 70gs Property Company Limited
- CONWAY, Matthew Joseph - Director at Belgrave House Developments Limited
- CONWAY, Matthew Joseph - Director at 10 Bourdon Street Limited
- CONWAY, Matthew Joseph - Director at Belgravia Leases Limited
- CONWAY, Matthew Joseph - Director at Grosvenor (Belgravia) Estate
Companies at the same address
- 10 Bourdon Street Limited (04792831)
- 20 Balderton Street Project 1 Limited (08235525)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 66 Eaton Place Management Company Limited (02696916)
- 70gs Property Company Limited (13788005)
- Alpha Place Developments LLP (OC360263)
- Barton Oxford LLP (OC368330)
- Barton Park Estate Management Company Limited (10348060)