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Companies/01312774

Mayfair Property Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
GR
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-09 · No cessation recorded

Source record 190963010
LR
Louise Alexandra ReedIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182511782
HR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 188675552
Show 3 ceased records
JR
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2021-12-09

Source record 188656780
JR
Shares: over 25%, up to 50%

Notified 2016-12-07 · Ceased 2016-12-07

Source record 186223704
GR
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-28

Source record 189944931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HR
Helena ReedCurrent director
Appointed 2020-03-01 · 6 yrs · Company Director
+3 others
GR
Geraldine ReedCurrent director
Appointed 1991-12-24 · 34 yrs · Company Director
+1 other
Show 5 historical appointments
JR
John ReedResigned secretaryResigned director
Resigned 1998-10-22 · 20 yrs · Property Manager
ER
Evelyn ReedResigned directorResigned secretary
Resigned 1990-12-31 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active