Introduction
Watch Company
T
THE SHEPHERD MAYFAIR HOTEL OPCO LTD
THE SHEPHERD MAYFAIR HOTEL OPCO LTD is an active company incorporated on 17 January 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE SHEPHERD MAYFAIR HOTEL OPCO LTD was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16190185
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 17 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 17 Jan 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
17 Jan 2025
Active
COLEY, Isobel Louise
Active13th Floor, LondonEC2R 7HJ
Born February 1987
Director
Appointed 17 Jan 2025
COLEY, Isobel Louise
13th Floor, LondonEC2R 7HJ
Born February 1987
Director
17 Jan 2025
Active
FIELDING, Benjamin
Active13th Floor, LondonEC2R 7HJ
Born November 1980
Director
Appointed 17 Jan 2025
FIELDING, Benjamin
13th Floor, LondonEC2R 7HJ
Born November 1980
Director
17 Jan 2025
Active
MANGAN, Robert Edward
Active13th Floor, LondonEC2R 7HJ
Born August 1980
Director
Appointed 17 Jan 2025
MANGAN, Robert Edward
13th Floor, LondonEC2R 7HJ
Born August 1980
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Pine Hotel Propco Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025