Introduction
Watch Company
3
3KY MAYFAIR LIMITED
3KY MAYFAIR LIMITED is an active company incorporated on 18 January 2022 with the registered office located in Bexley. The company operates in the Construction sector, specifically engaged in development of building projects. 3KY MAYFAIR LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13856460
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
13 Montpelier Avenue Bexley, DA5 3AP,
Previous Addresses
61 Westway Caterham Surrey CR3 5TQ United Kingdom
From: 11 March 2022To: 28 October 2024
Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom
From: 18 January 2022To: 11 March 2022
13 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ABOU CHAKRA, Mazen
ActiveMontpelier Avenue, BexleyDA5 3AP
Born September 1976
Director
Appointed 10 Mar 2022
ABOU CHAKRA, Mazen
Montpelier Avenue, BexleyDA5 3AP
Born September 1976
Director
10 Mar 2022
Active
ALHAKIM, Mohamad Sami
ActiveMontpelier Avenue, BexleyDA5 3AP
Born June 1981
Director
Appointed 10 Mar 2022
ALHAKIM, Mohamad Sami
Montpelier Avenue, BexleyDA5 3AP
Born June 1981
Director
10 Mar 2022
Active
ALLINGTON, Keith Neil
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1966
Director
Appointed 18 Jan 2022
ALLINGTON, Keith Neil
Montpelier Avenue, BexleyDA5 3AP
Born March 1966
Director
18 Jan 2022
Active
CHRISTOU, Alexander Constantine
ActiveMontpelier Avenue, BexleyDA5 3AP
Born February 1984
Director
Appointed 10 Mar 2022
CHRISTOU, Alexander Constantine
Montpelier Avenue, BexleyDA5 3AP
Born February 1984
Director
10 Mar 2022
Active
EWART, Keith
ActiveMontpelier Avenue, BexleyDA5 3AP
Born August 1956
Director
Appointed 10 Mar 2022
EWART, Keith
Montpelier Avenue, BexleyDA5 3AP
Born August 1956
Director
10 Mar 2022
Active
HARIRI, Ahmad Moukhtar
ActiveMontpelier Avenue, BexleyDA5 3AP
Born August 1984
Director
Appointed 10 Mar 2022
HARIRI, Ahmad Moukhtar
Montpelier Avenue, BexleyDA5 3AP
Born August 1984
Director
10 Mar 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vc Tky Limited
ActiveGrasmere Avenue, LondonW3 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Vc Tky Limited
Grasmere Avenue, LondonW3 6JT
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Mar 2022
Active
The Long Lodge, WimbledonSW19 3NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Ceased 23 Mar 2022
Brasted Investments Limited
The Long Lodge, WimbledonSW19 3NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Ceased 23 Mar 2022
Ceased
Keith Ewart
Ceased265-269 Kingston Road, LondonSW19 3NW
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Ceased 10 Mar 2022
Keith Ewart
265-269 Kingston Road, LondonSW19 3NW
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2022
Ceased 10 Mar 2022
Ceased
Keith Neil Allington
CeasedWestway, CaterhamCR3 5TQ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Ceased 10 Mar 2022
Keith Neil Allington
Westway, CaterhamCR3 5TQ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2022
Ceased 10 Mar 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
10 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 February 2024
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
31 March 2022
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2022
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022