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JSS MAYFAIR LIMITED

Low
Company·GB·oo:GB-COH-07750048
Status
active
Incorporated
2011-08-23
Legal form
ltd
Activity
99999
Registered office
3 Park Road, Teddington, TW11 0AP, England

JSS MAYFAIR LIMITED is a ltd registered in GB, incorporated 2011-08-23 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1JSS (LONDON RESIDENTIAL) LIMITEDbeneficial owner 100%JSS MAYFAIR LIMITED
  2. 1JSS (LONDON RESIDENTIAL) LIMITEDbeneficial owner 87.5%JSS MAYFAIR LIMITED
  3. 2LONDON RESI LTDbeneficial owner 100%JSS (LONDON RESIDENTIAL) LIMITED
  4. 2Martin James Scamanbeneficial owner 50%JSS (LONDON RESIDENTIAL) LIMITED
  5. 2Mr Richard Christopher Breenbeneficial owner 50%JSS (LONDON RESIDENTIAL) LIMITED
  6. 2Mr Nicholas Gerald Butterworthbeneficial owner 50%JSS (LONDON RESIDENTIAL) LIMITED
  7. 2Mr Richard Christopher Breenbeneficial owner 37.5%JSS (LONDON RESIDENTIAL) LIMITED
  8. 2Mr Nicholas Gerald Butterworthbeneficial owner 37.5%JSS (LONDON RESIDENTIAL) LIMITED
  9. 2LONDON RESI LTDbeneficial owner 87.5%JSS (LONDON RESIDENTIAL) LIMITED
  10. 2Martin James Scamanbeneficial owner 37.5%JSS (LONDON RESIDENTIAL) LIMITED
  11. 3DEXTERS LONDON LIMITEDbeneficial owner 100%LONDON RESI LTD
  12. 3Mr Jeffrey Ian Doblebeneficial owner 100%LONDON RESI LTD
  13. 3Mr Jeffrey Ian Doblebeneficial ownerLONDON RESI LTD
  14. 3DEXTERS LONDON LIMITEDbeneficial owner 87.5%LONDON RESI LTD
  15. 4Mr Jeffrey Ian Doblebeneficial owner 100%DEXTERS LONDON LIMITED
  16. 4Mr Jeffrey Ian Doblebeneficial owner 87.5%DEXTERS LONDON LIMITED
  17. 4DEXTERS NEWCO LIMITEDbeneficial owner 87.5%DEXTERS LONDON LIMITED
  18. 5DEXTERS MIDCO LIMITEDbeneficial owner 100%DEXTERS NEWCO LIMITED
  19. 5DEXTERS MIDCO LIMITEDbeneficial owner 87.5%DEXTERS NEWCO LIMITED
  20. 6DEXTERS HOLDCO LIMITEDbeneficial owner 100%DEXTERS MIDCO LIMITED
  21. 6DEXTERS HOLDCO LIMITEDbeneficial owner 87.5%DEXTERS MIDCO LIMITED

Company profile· live · Companies House

Company no.
07750048
Status
active
Type
ltd
Incorporated
2011-08-23
Registered office
3 Park Road, Teddington, TW11 0AP, England
SIC
99999
Officers · 2 active
  • ENGEL, Yaron
    secretary · appt 2019-04-01
  • KASHYAP, Ashwin
    director · British · appt 2019-04-01
  • SCAMAN, Martin James(resigned)
    secretary · appt 2011-09-01
  • corporate secretary · appt 2011-08-23
  • BUTTERWORTH, Nicholas Gerald(resigned)
    director · British · appt 2015-06-09
  • DAVIES, Dunstana Adeshola(resigned)
    director · British · appt 2011-08-23
  • DOBLE, Jeffrey Ian(resigned)
    director · British · appt 2019-04-01
  • PARRIS, David Andrew(resigned)
    director · British · appt 2011-09-01
  • SCAMAN, Martin James(resigned)
    director · English · appt 2015-06-09
  • SCAMAN, Martin James(resigned)
    director · English · appt 2011-09-01
  • WHITBY-SMITH, Emma(resigned)
    director · British · appt 2011-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-06-15
FORMERLY KNOWN AS
  • WEYMAX LIMITED