Company information:
Clarges Mayfair Residential Management Co Limited (No: 09117249)
Address: 9A MACKLIN STREET, LONDON, WC2B 5NE, ENGLAND
Status: Active
Incorporated: 07-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: SHAGUN GULHATI ( DOB: Mar-1981 From: Feb-2022 )
Current Director: GEORGINA HARTLAND ( DOB: Jun-1964 From: Feb-2022 )
Current Director: ROBERT NAPIER KEITH ( DOB: Nov-1954 From: Feb-2022 )
Current Director: ROBERTUS HENRICUS LEONARDUS MARIA THIELEN ( DOB: Aug-1961 From: Feb-2022 )
Current Secretary: ANDREW JOHN SPALTON ( From: Sep-2022 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Jul-2014 To: Mar-2018 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Jul-2014 To: Jan-2018 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2014 To: Jan-2015 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Jul-2014 To: Apr-2017 )
Resigned Director: STEWART ANDREW KENDALL ( DOB: Jun-1976 From: May-2019 To: Feb-2022 )
Resigned Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Mar-2018 To: Feb-2022 )
Resigned Director: ANTHONY TIMOTHY MORRIS ( DOB: Feb-1975 From: Feb-2022 To: Jul-2023 )
Resigned Director: ARIANNA RICCIOTTI ( DOB: May-1983 From: Mar-2018 To: Feb-2022 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jul-2014 To: Mar-2018 )
Resigned Director: JAMES FIELDING TAYLOR ( DOB: Feb-1974 From: Jul-2014 To: Mar-2019 )
Resigned Director: DAVID TUDOR-MORGAN ( DOB: Nov-1976 From: Mar-2018 To: Dec-2018 )
Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977 From: Jul-2014 To: Jan-2016 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Jul-2014 To: Feb-2022 )
Resigned Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 To: Feb-2022 )
Resigned Secretary: NDIANA EKPO ( From: Jul-2014 To: Dec-2016 )
Resigned Secretary: SAMEER NARENDRA SHAH ( From: Feb-2022 To: Sep-2022 )
Persons of Significant Control:
Bl Baker Co 2012 Limited, 47 47 Esplanade, St Helier, JE1 0BD, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Bl Residual Holding Company Limited, York House 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-21, Ceased: 2022-02-21)
Bl Intermediate Holding Company Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-21)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 100 | 87 | 87 | 100.0,87.0,87.0 |
| Net current assets (liabilities) | 100 | 87 | 87 | 100.0,87.0,87.0 |
| Total assets less current liabilities | 100 | 87 | 87 | 100.0,87.0,87.0 |
| Equity / share capital and reserves | 100 | 87 | 87 | 100.0,87.0,87.0 |