OpenCompanies

Mayfield Poulton Limited

Company number
12883281
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2020
Nature of business
Activities of real estate investment trusts
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • LS Company 23 Limited (until 21 Apr 2023)

Officers

NameRoleAppointedResigned
THOMAS, Marina Louise Director 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Land Securities Spv's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2020 9 May 2023
Ls Development Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2023

Accounts

Year ended Net assets Employees
31 Mar 2023 Dormant £1 0
31 Mar 2022 Dormant £1 0
31 Mar 2021 Dormant £1 -

Connections

Owned by

Mayfield Poulton Limited → LS Development Holdings LimitedLand Securities P L CLand Securities Intermediate LimitedLand Securities Group PLC

Directors’ other companies

Registered address

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

Data