Mayfair House Properties Limited
Company 08660039 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NO. 12 Harrowby Limited 3 shared directors
- Mayfair House Properties Management Trust Limited 3 shared directors
- Hovespian Properties Limited 2 shared directors
- Tangerine House Properties Limited 2 shared directors
- Cranbrook Road Properties Limited 2 shared directors
- NO. 4 Curzon Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08660039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2013 |
| Address | 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Nicholas Christopher Kypros Nicholas British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors - Miss Odo Annette Stella Ogwuma British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors - Mrs Anna Adanma Ogwuma ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (7)
- Jason Edward Borrows Director · appointed 2021
- Odo Annette Stella Ogwuma Director · appointed 2016
- Peter Petrou Director · appointed 2014
- Nicholas Christopher Kypros Nicholas Director · appointed 2014
Show 3 former officers
- Anna Adanma Ogwuma Director · appointed 2014 · resigned 2021
- Mayfair House Corporation Corporate-secretary · appointed 2013 · resigned 2014
- Prashant Pasha Prinja Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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