Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Mayfair Estate Properties Limited
- Incorporated
- 13 May 2016 (10 years)
- Previously known as
- Grosvenor Eighty Five Limited (until 2 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born July 1986 (40)
Director · Appointed 19 December 2024
British
Born October 1987 (39)
Boyce, Fiona Clare
Secretary · Appointed 19 December 2024
Director · Appointed 1 December 2022
British
Born December 1984 (41)
Officer history (18 former)
10 December 2025
19 December 2024
19 December 2024
Appointed Boyce, Fiona Clare as Secretary
19 December 2024
19 December 2024
19 December 2024
19 December 2024
Resigned Down, Carolyn Jean as Secretary
19 December 2024
20 October 2023
20 October 2023
1 December 2022
1 December 2022
1 December 2022
30 November 2022
31 October 2022
1 August 2022
1 August 2022
1 April 2022
1 April 2022
31 March 2022
31 March 2022
4 September 2021
Appointed Down, Carolyn Jean as Secretary
3 September 2021
Resigned Lewis, Derek John as Secretary
1 July 2020
1 July 2020
30 June 2020
30 June 2020
30 June 2020
10 January 2020
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
7 November 2017
31 December 2016
19 May 2016
19 May 2016
19 May 2016
19 May 2016
Appointed Robinson, Katharine Emma as Secretary
19 May 2016
13 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16051525
Holdings 1
Companies where Mayfair Estate Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2024
Ceased Grosvenor Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Appointment of a director | |||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with updates | 30 July 2025 |
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