Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Mayfair Point Limited
- Incorporated
- 8 April 1991 (35 years)
- Previously known as
- Mayfair Place Limited (until 11 May 2009)Centrelink Properties Limited (until 28 April 2009)Speed 1397 Limited (until 13 May 1991)
- Industry
- Development of building projects (41100)
- Directors
- Melanie Jane Benson
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2019
British
Born October 1970 (56)
Benson, Melanie Jane
Director · Appointed 17 December 2018
British
Born September 1974 (52)
British
Born December 1973 (52)
Director · Appointed 31 July 1997
British
Born August 1960 (66)
Corporate Secretary
Officer history (8 former)
21 June 2019
21 June 2019
17 December 2018
Appointed Benson, Melanie Jane as Director
24 August 2007
24 August 2007
1 August 2006
1 August 2006
26 March 2004
Resigned Dunlop, Justin Craig Moran as Director
26 March 2004
12 March 2002
31 January 1999
31 January 1999
31 July 1997
31 July 1997
3 October 1996
Appointed Dunlop, Justin Craig Moran as Director
18 April 1994
18 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 594451
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hal Management Limited Owns 75–100% of shares
Hal Nominees Limited Owns 75–100% of shares
Mayfair Point Limited This company Owns 75–100% of shares
Safely One Ltd Owns 75–100% of shares
Safely Two Ltd Owns 75–100% of shares
Harbottle & Lewis Trust Corporation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 3 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 March 2024 | Confirmation statement with no updates | 13 March 2024 |
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