Majorstake Limited

Active02994427 Private limited company
Incorporated
24 November 1994 (31 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
20 February 2008
Appointed Douer, Sharon as Director
20 February 2008
Resigned Salama, Shlomo as Director
20 February 2008
Resigned Tamman, Daniel Claude as Director
20 February 2008
Resigned Tamman, Daniel Claude as Secretary
20 February 2008
Resigned Shasha, Elan as Director
20 February 2008
Appointed Douer, Sharon as Secretary
20 July 2007
Appointed Douer, Sony as Director
20 July 2007
Appointed Salama, Shlomo as Director
28 June 2007
Resigned First Board Limited as Corporate Director
28 June 2007
Resigned Second Board Limited as Corporate Director
29 January 2004
Resigned Salama, Shlomo as Secretary
29 January 2004
Resigned Douer, Sony as Director
29 January 2004
Resigned Salama, Shlomo as Director
29 January 2004
Appointed Tamman, Daniel Claude as Secretary
14 October 1997
Resigned Goldberger, Michael Robert as Director
14 October 1997
Appointed Second Board Limited as Corporate Director
14 October 1997
Appointed Douer, Sony as Director
14 October 1997
Resigned Manton, Brian Joseph as Secretary
14 October 1997
Resigned Oxley, Christopher Warden as Director
14 October 1997
Appointed First Board Limited as Corporate Director
14 October 1997
Appointed Salama, Shlomo as Director
14 October 1997
Appointed Salama, Shlomo as Secretary
31 March 1995
Appointed Manton, Brian Joseph as Secretary
31 March 1995
Appointed Goldberger, Michael Robert as Director
31 March 1995
Resigned Oxley, Christopher Warden as Secretary
31 March 1995
Resigned Wisenfeld, Geoffrey Maurice as Director
28 November 1994
Appointed Wisenfeld, Geoffrey Maurice as Director
28 November 1994
Appointed Shasha, Elan as Director
28 November 1994
Appointed Oxley, Christopher Warden as Director
28 November 1994
Appointed Tamman, Daniel Claude as Director
28 November 1994
Appointed Oxley, Christopher Warden as Secretary
28 November 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
28 November 1994
Resigned Luciene James Limited as Corporate Nominee Director
24 November 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 November 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2625483

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Keysave Investments Limited Owns 75–100% of shares
DTC Investments Limited Owns 75–100% of shares
Luckworth Properties Limited Owns 75–100% of shares
Majorstake Limited This company Owns 75–100% of shares
Neverbold Limited Owns 75–100% of shares
Starport Limited Owns 75–100% of shares
Torchman Limited Owns 75–100% of shares
Moodright Limited Owns 75–100% of shares
SÍBÍN Limited Owns 75–100% of shares
Boydell LLP Holds 25–50% of voting rights
Emperor Property Holdings Ltd Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts30 April 2025
4 December 2025Registration of a charge
28 November 2025Confirmation statement with no updates24 November 2025
19 November 2025Satisfaction of a charge in full
6 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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