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Companies House/London/Company profile

CLARGES MAYFAIR PROPERTIES LTD

Active
09154166·incorporated 2014-07-30

CLARGES MAYFAIR PROPERTIES LTD is an active UK private limited company, incorporated on 30 July 2014 at Companies House (number 09154166; OpenRegistry canonical ID GB-09154166-clarges-mayfair-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-30
Registered Address
7-12 HALF MOON STREET, LONDON, W1J 7BH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLARGES MAYFAIR PROPERTIES LTD has 1 person with significant control on file:

  • Veladail Hotels Ltd (England reg. 01023840). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Satinder Kishore Gulhati born 1944 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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