Back to search
Mayfair Square Apartments Limited
14073358
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Quastels, 2nd Floor South, 55 Baker Street, London, W1U 8EW
Incorporated 27/04/2022
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Gabriel Alexander Gausden York
director · Since 27/04/2022
DIRECTOR
BRITISH · ENGLAND
Also on 18 other boards
Former
Pranav Goel
director · Resigned 27/05/2026
Gabriel Alexander Gausden York
director · Resigned 27/05/2026
Persons with Significant Control
1 Grosvenor Mayfair Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 17219437 · Companies House · Limited Liability Company
Notified 27/05/2026
Former PSCs
Lodha Developers Uk Limited
Ceased 12/12/2023
New Court Developers Limited
Ceased 20/09/2024
Lodha Developers Uk Limited
Ceased 27/05/2026
Charges1 outstanding
Charge
satisfied
EFG PRIVATE BANK LIMITED
Created 19/06/2025Registered 19/06/2025Satisfied 23/02/2026
Charge
satisfied
EFG PRIVATE BANK LIMITED
Created 19/06/2025Registered 19/06/2025Satisfied 23/02/2026
Charge
satisfied
EFG PRIVATE BANK LIMITED
Created 30/03/2023Registered 04/04/2023Satisfied 23/02/2026
Charge
outstanding
EFG PRIVATE BANK LIMITED
Created 08/09/2022Registered 08/09/2022
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → C/O Quastels, 2nd Floor South
2026-08-1518 PORTUGAL STREET
post town → London
2026-08-15LONDON
postcode → W1U 8EW
2026-08-15WC2A 2AT
officer appointed → MCFALL, Jennifer Lynn
2026-08-15