Mayfair Square Apartments Limited

14073358

active

ltd

england wales

Companies House

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 projects

Officers

Mr Pranav Goel

director · Since 27/04/2022

DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Gabriel Alexander Gausden York

director · Since 27/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Jennifer Lynn Mcfall

director · Since 27/05/2026

American · United States · Age 58

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

C/O Quastels, Second Floor South, 55 Baker Street, London, W1U 8EW

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

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → C/O Quastels, 2nd Floor South

2026-08-15

18 PORTUGAL STREET

post town → London

2026-08-15

LONDON

postcode → W1U 8EW

2026-08-15

WC2A 2AT

officer appointed → MCFALL, Jennifer Lynn

2026-08-15