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PARK MAYFAIR LIMITED (09410449)

PARK MAYFAIR LIMITED (09410449) is an active UK company. incorporated on 28 January 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PARK MAYFAIR LIMITED has been registered for 11 years. Current directors include SELLAR, James Maxwell.

Company Number
09410449
Status
active
Type
ltd
Incorporated
28 January 2015
Age
11 years
Address
Ground Floor Threeways House, London, W1W 5DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SELLAR, James Maxwell
SIC Codes
74990

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PARK MAYFAIR LIMITED

PARK MAYFAIR LIMITED is an active company incorporated on 28 January 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PARK MAYFAIR LIMITED was registered 11 years ago.(SIC: 74990)

Status

active

Active since 11 years ago

Company No

09410449

LTD Company

Age

11 Years

Incorporated 28 January 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 26 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 January 2026 (4 months ago)
Submitted on 12 February 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,

Previous Addresses

42-44 Bermondsey Street London SE1 3UD
From: 17 November 2017To: 12 April 2022
110 Park Street Mayfair London W1K 6NX United Kingdom
From: 28 January 2015To: 17 November 2017
Timeline

17 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Feb 15
Director Left
Feb 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
New Owner
Mar 18
Owner Exit
Mar 18
Director Left
Feb 21
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
Share Issue
Dec 23
Owner Exit
Jul 25
Owner Exit
Jul 25
New Owner
Mar 26
Owner Exit
Apr 26
1
Funding
6
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

SELLAR, James Maxwell

Active
Threeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 30 Jan 2018

CORNER, Stephen

Resigned
Bermondsey Street, LondonSE1 3UD
Secretary
Appointed 25 Jun 2019
Resigned 15 Jul 2020

NOEL, Sharon

Resigned
Bermondsey Street, LondonSE1 3UD
Secretary
Appointed 01 Nov 2015
Resigned 25 Jun 2019

JOSSELYN, George Henry

Resigned
Park Street, LondonW1K 6NX
Born December 1952
Director
Appointed 30 Jan 2015
Resigned 30 Jan 2018

SELLAR, Caroline Sarah Jane

Resigned
Bermondsey Street, LondonSE1 3UD
Born October 1974
Director
Appointed 30 Jan 2018
Resigned 08 Feb 2021

TURPIN, Paul Hill

Resigned
Park Street, LondonW1K 6NX
Born May 1946
Director
Appointed 28 Jan 2015
Resigned 07 Feb 2017

Persons with significant control

6

2 Active
4 Ceased

Annette Sellar

Active
Threeways House, LondonW1W 5DW
Born February 1974

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 May 2025

Ms Elizabeth Sellar

Ceased
Bermondsey Street, LondonSE1 3UD
Born April 1938

Nature of Control

Significant influence or control as trust
Notified 08 Feb 2022
Ceased 24 Oct 2024

Mr Gerald Charles Drew

Ceased
West ByfleetKT14 6JE
Born June 1935

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Jan 2022
Ceased 24 Oct 2024

Mr James Maxwell Sellar

Active
Threeways House, LondonW1W 5DW
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Jan 2022

Miss Caroline Sellar

Ceased
Threeways House, LondonW1W 5DW
Born October 1974

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 07 Feb 2018
Ceased 19 May 2025

Mr Paul Hill Turpin

Ceased
Park Street, LondonW1K 6NX
Born May 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Feb 2018
Fundings
Financials
Latest Activities

Filing History

55

Cessation Of A Person With Significant Control
12 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 March 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
28 March 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
26 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
26 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 July 2025
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Capital Alter Shares Subdivision
4 December 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
24 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 April 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
24 March 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 March 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
17 March 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
16 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
7 February 2018
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
24 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Legacy
16 February 2017
ANNOTATIONANNOTATION
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
14 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Incorporation Company
28 January 2015
NEWINCIncorporation