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MAYFAIR PROPERTY HOLDINGS LIMITED

Active
01312774·incorporated 1977-05-05

MAYFAIR PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 May 1977 at Companies House (number 01312774; OpenRegistry canonical ID GB-01312774-mayfair-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-05-05
Registered Address
38 PORTLAND ROAD, LONDON, W11 4LG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of MAYFAIR PROPERTY HOLDINGS LIMITED

Shareholders

Look up shareholders of MAYFAIR PROPERTY HOLDINGS LIMITED

Financials

Check financials of MAYFAIR PROPERTY HOLDINGS LIMITED

Filings

Check filing history of MAYFAIR PROPERTY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MAYFAIR PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ms Helena Ann Reed born 1988 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Louise Alexandra Reed born 1989 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Dr Geraldine Corriene Reed born 1957 resident in England, British national. Notified 2021-12-09.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John George Reed born 1945 resident in United Kingdom, British national. Notified 2019-06-28. Ceased 2021-12-09.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Geraldine Corriene Reed born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John George Reed born 1945 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2016-12-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01312774.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.