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Companies House/London/Company profile

MAYFAIR LUXURY ACCOMMODATION LTD

Active
09496366·incorporated 2015-03-18

MAYFAIR LUXURY ACCOMMODATION LTD is an active UK private limited company, incorporated on 18 March 2015 at Companies House (number 09496366; OpenRegistry canonical ID GB-09496366-mayfair-luxury-accommodation-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-18
Registered Address
2 ALLEN STREET, LONDON, W8 6BH, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

MAYFAIR LUXURY ACCOMMODATION LTD has 1 person with significant control on file:

  • Mayfair Luxury Accommodation Ltd (Virgin Islands, British reg. 2152958). Notified 2024-07-16.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Chatan Shah born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Hamad Ali Alsagri born 1957 resident in Saudi Arabia, Saudi Arabian national. Notified 2024-06-03. Ceased 2025-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

MAYFAIR LUXURY ACCOMMODATION LTD has previously traded as:

  • SILVER PROPERTY DEVELOPMENT LTD (until 2024-06-03)

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