Introduction
Watch Company
M
MAYFAIR PARKS ESTATES (HOLDINGS) LIMITED
MAYFAIR PARKS ESTATES (HOLDINGS) LIMITED is an active company incorporated on 14 August 2024 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAYFAIR PARKS ESTATES (HOLDINGS) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15897407
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 14 August 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
166 College Road Harrow, HA1 1RA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOE, Fred
ActiveCollege Road, HarrowHA1 1RA
Born October 1962
Director
Appointed 14 Aug 2024
DOE, Fred
College Road, HarrowHA1 1RA
Born October 1962
Director
14 Aug 2024
Active
SINES, Elaine Ann
ActiveCollege Road, HarrowHA1 1RA
Born July 1965
Director
Appointed 14 Aug 2024
SINES, Elaine Ann
College Road, HarrowHA1 1RA
Born July 1965
Director
14 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elaine Ann Sines
ActiveCollege Road, HarrowHA1 1RA
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Elaine Ann Sines
College Road, HarrowHA1 1RA
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Fred Doe
ActiveCollege Road, HarrowHA1 1RA
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Fred Doe
College Road, HarrowHA1 1RA
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document