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Mayfair Property Agencies Limited
Adresa
42 Park Road
Crouch End
N8 8TD
VAT ID (DIČ) no VAT ID available
Company No. 03875874 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Mayfair Property Agencies (Holdings) Limited Status: Active Notified: 12/08/2023 Companies House Number: 14809061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A & N Chrysostomou Estates Ltd Status: Ceased Notified: 11/08/2023 Ceased: 12/08/2023 Companies House Number: 14600117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chrysanthou, Demosthenis Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chrysostomou, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Demosthenous, Evie Olivia Status: Ceased Notified: 30/11/2022 Ceased: 11/08/2023 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Demosthenous, Evie Olivia Crouch End, England Status: Active Notified: 30/11/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chrysostomou, Andrew London Status: Ceased Notified: 12/11/1999 Ceased: 12/08/2023 Date of Birth: 02/1952 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Chrysostomou, Andrew London Status: Ceased Notified: 12/11/1999 Ceased: 12/08/2023 Occupation: Property Consultant Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AC Properties Investment LTD Status: Active Notified: 06/04/2016 Companies House Number: 08233173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB DC Properties Investment LTD Status: Active Notified: 28/09/2016 Companies House Number: 08232913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •