OLD MAY FAIR LIMITED - LONDON


Company Profile Company Filings

Overview

OLD MAY FAIR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLD MAY FAIR LIMITED was incorporated 133 years ago on 15/05/1890 and has the registered number: 00031462. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OLD MAY FAIR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON MAY FAIR HOTEL LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHASHI MERAG SHAH Jan 1945 British Director 2003-09-09 CURRENT
MRS AMRIT SINGH Sep 1959 British Director 2020-03-31 CURRENT
MR INDERNEEL SINGH Jul 1984 British Director 2020-03-31 CURRENT
MR JASMINDER SINGH Apr 1951 British Director 2003-09-09 CURRENT
MRS. SIRAJ SINGH Feb 1986 British Director 2020-03-31 CURRENT
MR VIJAY WASON British Director 2003-09-09 CURRENT
MR ANDREW HART Aug 1947 British Director 2020-03-31 CURRENT
MR VIJAY WASON British Secretary 2003-09-09 CURRENT
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2003-08-28 UNTIL 2003-09-09 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 2003-04-14 UNTIL 2003-09-09 RESIGNED
ALBERT PUCCIARELLI Jun 1950 American Director 1995-03-20 UNTIL 1998-12-31 RESIGNED
MR ALLAN SCOTT MCEWAN Feb 1965 British Director 2003-04-14 UNTIL 2003-09-09 RESIGNED
FRANCIS JOHN CROSTON Jul 1956 British Director 1999-07-12 UNTIL 2003-04-14 RESIGNED
THOMAS RHOADES OLIVER Mar 1941 Usa Director 1998-03-26 UNTIL 1999-05-14 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Secretary 1999-05-14 UNTIL 2003-04-14 RESIGNED
MR CHARLES DIXON GLANVILLE Sep 1956 American Secretary 1997-02-03 UNTIL 2003-04-14 RESIGNED
BARBARA JEAN MEYER Secretary RESIGNED
HANS HAARMANN Mar 1942 British Director 1997-12-19 UNTIL 1999-06-30 RESIGNED
ALISON WILLIAMS British Secretary 2003-04-14 UNTIL 2003-08-28 RESIGNED
CAROLINE ROWENA BARR Secretary RESIGNED
PAUL TRAVERS Apr 1953 Irish Director 1995-06-16 UNTIL 1997-12-19 RESIGNED
MR RICHARD THOMAS WINTER Mar 1949 British Director 2003-04-14 UNTIL 2003-09-09 RESIGNED
CHRISTOPHER MANDER Dec 1945 British Director 1992-04-07 UNTIL 1995-03-20 RESIGNED
TAKAAKI HOSONO Jun 1939 Japanese Director 1997-12-19 UNTIL 1998-03-26 RESIGNED
MR CHARLES DIXON GLANVILLE Sep 1956 American Director 1999-05-14 UNTIL 2003-09-09 RESIGNED
WARREN WILLIAM BARTLE Jun 1939 Australian Director 1995-05-18 UNTIL 1995-06-16 RESIGNED
GRAHAM MICHAEL COWIE Apr 1950 British Director 1999-05-14 UNTIL 2003-04-14 RESIGNED
MICHAEL ANTHONY CAIRNS Apr 1940 British Director RESIGNED
WARREN WILLIAM BARTLE Jun 1939 Australian Director RESIGNED
THOMAS ARASI Feb 1958 American Director 1998-03-26 UNTIL 1999-05-14 RESIGNED
JOHN MARTIN WRIGHT Nov 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edwardian Group Limited 2023-11-02 London   Ownership of shares 75 to 100 percent
Edwardian International Hotels Ltd 2016-04-06 - 2023-11-02 Hayes   Middx Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BRITANNIA HOTEL LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
LONDON PORTMAN HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MOUNTBATTEN HOTELS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EDWARDIAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALEXANDRIAN HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLEFTFIELD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DICETASK LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
LONDON MAYFAIR TRADEMARK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VANDERBILT HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LONDON MAY FAIR HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN HAMPSHIRE HOTELS LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN BLOOMSBURY STREET LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN FREE TRADE HALL LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN CANARY WHARF HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN GRAFTON HOTEL LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HEATHROW EDWARDIAN HOTEL LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EDWARDIAN EXCLUSIVE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDINBURGH IC LIMITED GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OLD MAY FAIR LIMITED 2019-08-10 31-12-2018 £1 equity
Dormant Company Accounts - OLD MAY FAIR LIMITED 2018-06-02 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDRIAN HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABBOTTS ARMSTRONG PARTNERSHIP LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M S CARPETS & FURNITURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE H SUITE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WHITE HART PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
GRAYS INN LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SUNROSE INFOTECH UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
BUSHEY SPARROW LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WATFORD 22 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TIPPING FRONTIER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities