Mayfair Chambers (London) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWK
Mr Wasim Tarek KhanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-02 · No cessation recorded
Source record 229549191Show 1 ceased record
LO
Leonard O'BrienIndividual
Voting rights: over 75%, up to 100%
Notified 2017-06-28 · Ceased 2024-08-02
Source record 229102079People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalWK
Wasim Khan TarekCurrent director
Appointed 2017-12-18 · 8 yrs · Director
Show 8 historical appointments
JH
Joseph HoyleResigned director
Resigned 2022-06-20 · 2 yrs · Director
AH
Alexandre Haillot Canas Da SilvaResigned director
Resigned 2015-11-05 · 3 yrs · Company Director
AM
Anil MalhotraResigned secretary
Resigned 2013-12-12 · 3 yrs
RT
Raman ThukralResigned director
Resigned 2002-01-16 · 2 yrs · Property Company Director
CorpOrchard Consultants Hampton LtdResigned secretary
Resigned 1998-05-31 · 2 yrs
RW
Rodney Whiston DewResigned director
Resigned 1997-10-14 · 18 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-04-26
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-04-26
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active