OpenCompanies

Mayford Road Properties Limited

Company number
12974376
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

13 Mayford Road
London
SW12 8RZ

Previous names

  • Laporte Projects Limited (until 7 Dec 2020)

Officers

NameRoleAppointedResigned
GUERIN, Lily Elena Director 14 Feb 2025
GILMOUR, David Scott Director 7 Dec 2020
RAJAH, Leila Saradambal Director 7 Dec 2020
SINGH, Amandeep Director 26 Sep 2022 14 Feb 2025

Control

NameNature of controlNotifiedCeased
Ms Lily Elena Guerin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Feb 2025
Mr David Scott Gilmour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Oct 2020
Mrs Leila Saradambal Rajah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Oct 2020
Ms Diana May Porter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Oct 2020 27 Nov 2020
Mr Anthony David Stanislaus Leake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2020 27 Oct 2020

Accounts

Year ended Net assets Employees
31 Mar 2026 -£306 0
31 Mar 2025 -£306 0
31 Mar 2024 - 0
31 Mar 2023 - 0
31 Mar 2022 - 0

Data