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All Information about:

                        
Name

Mayfield Land Limited

Address
177 Shaftesbury Avenue
London
WC2H 8JR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
26 July 2022
Company No. 07355017 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Mayfield Real Estate Investments Limited
  • Pierpont Limited
  • Pierpont Associates Limited
  • Pierpont Capital Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mayfield Property Group Limited Status: Active Notified: 23/12/2019 Companies House Number: 08259114 Nature of Control
  • Significant influence or control
  • gb-flag GB Mayfield Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 07201600 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Mansour, Joseph London, England Status: Active Notified: 24/08/2010 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mansour, Aziz London, United Kingdom Status: Ceased Notified: 24/08/2010 Ceased: 22/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB 46 - 48 Grange Walk Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 09119255 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Apex Court Limited Status: Ceased Notified: 11/12/2018 Ceased: 23/12/2019 Companies House Number: 09629223 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 Barchester Holdings Limited Status: Ceased Notified: 20/12/2018 Ceased: 24/12/2019 Companies House Number: 10784429 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 Logan House Freehold Limited Status: Ceased Notified: 24/05/2018 Ceased: 24/12/2019 Companies House Number: 08903105 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Logan House Limited Status: Ceased Notified: 23/07/2019 Ceased: 23/12/2019 Companies House Number: 06999518 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pierpont Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 06274315 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Venture Court Freehold Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 08902544 Nature of Control
  • Ownership of shares - 75% or more