SERVCORP MAYFAIR LIMITED

Company Name
SERVCORP MAYFAIR LIMITED

Legal Registered Office
LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR Other companies in EC2M

Company Number		09035092
Company ID Number		09035092
Date formed		2014-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		30/06/2025
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		SMALL

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Company Officers of SERVCORP MAYFAIR LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY LAYTON PEARCE	Company Secretary	2014-05-12
LESLEY ELIZABETH BRICE	Director	2018-03-14
ALFRED GEORGE MOUFARRIGE	Director	2014-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KRYSTLE ANNE SULWAY	Director	2014-05-12	2018-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY ELIZABETH BRICE	SERVCORP LEADENHALL LIMITED	Director	2018-03-14	CURRENT	2013-10-31	Active
LESLEY ELIZABETH BRICE	SERVCORP UK LIMITED	Director	2018-03-14	CURRENT	1997-10-27	Active
ALFRED GEORGE MOUFARRIGE	SERVCORP LEADENHALL LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-29		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-05-21		CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-04-10		REGISTERED OFFICE CHANGED ON 10/04/24 FROM Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS
2024-04-10		Director's details changed for Ms Daniella Carter on 2024-04-10
2023-06-13		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-22		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-11-17		DIRECTOR APPOINTED MRS FABIENNE MOUKHEIBER HAJJAR
2022-11-17		DIRECTOR APPOINTED MRS FABIENNE MOUKHEIBER HAJJAR
2022-11-17		DIRECTOR APPOINTED MS DANIELLA CARTER
2022-11-17		DIRECTOR APPOINTED MS DANIELLA CARTER
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR JAMIILA NATASHA MARSH
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR JAMIILA NATASHA MARSH
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH BRICE
2021-05-25	AP01	DIRECTOR APPOINTED MS JAMIILA MARSH
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KRYSTLE ANNE SULWAY
2018-03-14	AP01	DIRECTOR APPOINTED MS LESLEY ELIZABETH BRICE
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-27	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-03	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/15 FROM Level 1, One Mayfair Place 1 Mayfair Place London W1J 8AJ England
2015-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/15 FROM Dashwood House Level 17 69 Old Broad Street London EC2M 1QS United Kingdom
2014-11-17	AA01	Current accounting period extended from 31/05/15 TO 30/06/15
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-12	NEWINC	New incorporation
2014-05-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SERVCORP MAYFAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2016-04-14

Fines / Sanctions

No fines or sanctions have been issued against SERVCORP MAYFAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SERVCORP MAYFAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of SERVCORP MAYFAIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERVCORP MAYFAIR LIMITED

Trademarks

We have not found any records of SERVCORP MAYFAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERVCORP MAYFAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SERVCORP MAYFAIR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SERVCORP MAYFAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	LUXE PROPERTY GROUP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SERVCORP MAYFAIR LIMITED	Event Date	2016-03-08
Solicitor	Waller Pollins Goldstein
In the High Court of Justice (Chancery Division) Companies Court case number 001253 A Petition to wind up the above-named Company (registered no 09035092) of Luxe Property Group Limited of Duboff & Co, Kingsbury House, 468 Church Lane, London, England, NW9 8UA , presented on 8 March 2016 by by LUXE PROPERTY GROUP LIMITED of Duboff & Co, Kingsbury House, 468 Church Lane, London, England, NW9 8UA (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 25 April 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 22 April 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERVCORP MAYFAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERVCORP MAYFAIR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-03-05 05:29:56
Primary Source:	Companies House

Company Overview

Company Officers of SERVCORP MAYFAIR LIMITED

Related Directorships