Company NameMayfair Luxury Properties Ltd
DirectorAbdul Malik
Company StatusActive
Company NumberSC585394
CategoryPrivate Limited Company
Incorporation Date11 January 2018(6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Abdul Malik
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2018(same day as company formation)
RoleLandlord
Country of ResidenceEngland
Correspondence Address9 School Road
London
NW10 6TD
Director NameMr Matin Rashid Khan
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2018(same day as company formation)
RoleLandlord
Country of ResidenceScotland
Correspondence Address17/19 Eskbank Road
Dalkeith
EH22 1HD
Scotland

Location

Registered Address38 Castle Avenue
Edinburgh
EH12 7LB
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 1 week ago)
Next Return Due24 January 2025 (9 months, 1 week from now)

Filing History

25 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
7 February 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
10 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
14 February 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
27 September 2018Registered office address changed from 17/19 Eskbank Road Dalkeith EH22 1HD Scotland to 38 Castle Avenue Edinburgh EH12 7LB on 27 September 2018 (1 page)
20 September 2018Director's details changed for Mr Abdul Malik on 15 September 2018 (2 pages)
9 September 2018Termination of appointment of Matin Rashid Khan as a director on 27 August 2018 (1 page)
17 April 2018Registered office address changed from 17/19 Eskbank Road Dalkeith Scotland to 17/19 Eskbank Road Dalkeith EH22 1HD on 17 April 2018 (1 page)
17 April 2018Director's details changed for Mr Matin Rashid Khan on 17 April 2018 (2 pages)
17 April 2018Director's details changed for Mr Abdul Malik on 17 April 2018 (2 pages)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)