MAYFAIR PROPERTIES

active Company number 00180551

Private Unlimited Company · Incorporated on 23rd Mar 1922

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

MAYFAIR PROPERTIES is a private unlimited company company based in London. It was incorporated on 23rd Mar 1922 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	Not recorded	View profile
Gavin Bergin	Director	29th Mar 2021	British	View profile
Alexander Christofis	Director	18th Mar 2022	British	View profile
Keith McClure	Director	11th Nov 2024	British	View profile
Rhiannon Owen	Director	31st Mar 2026	British	View profile

Other companies at this address

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THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 454 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 1922
Company type: Private Unlimited Company
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Mar 1922 Company incorporated
12th Jan 1998 Patrick Ranger appointed as Director
20th Mar 1998 Paul Huberman resigned as Director
20th Mar 1998 Paul Huberman resigned as Secretary
20th Mar 1998 Swee Chia appointed as Secretary
13th Sep 2001 Patrick Ranger resigned as Director
13th Sep 2001 Gerald Davidson appointed as Director
30th Aug 2006 Emanuel Davidson resigned as Director
30th Aug 2006 Gerald Davidson resigned as Director
30th Aug 2006 Robert Bowden appointed as Director
30th Aug 2006 Graham Roberts appointed as Director
30th Aug 2006 Christopher Forshaw appointed as Director
30th Aug 2006 Swee Chia resigned as Secretary
30th Aug 2006 Rebecca Scudamore appointed as Secretary
11th Sep 2006 Sarah Barzycki appointed as Director
11th Sep 2006 Lucinda Bell appointed as Director
11th Sep 2006 Stephen Hester appointed as Director
11th Sep 2006 Andrew Jones appointed as Director
11th Sep 2006 Timothy Roberts appointed as Director
11th Sep 2006 Nigel Webb appointed as Director
11th Sep 2006 Peter Clarke appointed as Director
31st Dec 2007 Robert Bowden resigned as Director
5th Aug 2008 Sarah Barzycki resigned as Director
5th Aug 2008 Lucinda Bell resigned as Director
5th Aug 2008 Stephen Hester resigned as Director
5th Aug 2008 Andrew Jones resigned as Director
5th Aug 2008 Graham Roberts resigned as Director
5th Aug 2008 Timothy Roberts resigned as Director
5th Aug 2008 Nigel Webb resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
16th Aug 2010 Peter Clarke resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
31st Mar 2013 Stephen Smith resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
3rd Apr 2017 Charles Middleton appointed as Director
3rd Apr 2017 Jonathan McNuff appointed as Director
5th Apr 2017 Christopher Forshaw resigned as Director
10th Apr 2018 Bruce James appointed as Director
31st Jan 2020 Tom Robson appointed as Director
31st Jan 2020 Josephine Hayman appointed as Director
11th Sep 2020 Tom Robson resigned as Director
5th Oct 2020 Nicholas Taunt appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
31st Dec 2021 Bruce James resigned as Director
18th Mar 2022 Alexander Christofis appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
17th Nov 2023 Catherine Sayers appointed as Director
22nd Dec 2023 Nicholas Taunt resigned as Director
22nd Jan 2024 Catherine Sayers resigned as Director
1st Feb 2024 Jonathan Taylor appointed as Director
11th Nov 2024 Josephine Hayman resigned as Director
11th Nov 2024 Jonathan Taylor resigned as Director
11th Nov 2024 Keith McClure appointed as Director
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
15th Aug 2026 Confirmation statement made up

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