ECC MAYFAIR LIMITED

Key Data

Status

Active

Company No.

10071894

Incorporation date

18/03/2016

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2016)

25/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

22/10/2025

Cessation of Caviar Kaspia Limited as a person with significant control on 2020-09-30

View PDF (1 pages)

22/10/2025

Notification of Trent Ward as a person with significant control on 2020-09-30

View PDF (2 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/04/2025

Termination of appointment of Trent Alexander Ward as a director on 2024-12-31

View PDF (1 pages)

16/04/2025

Cessation of Trent Alexander Ward as a person with significant control on 2024-12-31

View PDF (1 pages)

17/03/2025

Appointment of Mr Amir Abbas as a director on 2022-07-26

View PDF (2 pages)

19/12/2024

Previous accounting period shortened from 2023-12-25 to 2023-12-24

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

19/09/2024

Previous accounting period shortened from 2023-12-26 to 2023-12-25

View PDF (1 pages)

27/05/2024

Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 1a Chesterfield Street London W1J 5JF on 2024-05-27

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/09/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

30/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

29/08/2023

Registered office address changed from 1 Knightsbridge Green 6th Floor London SW1X 7NE United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 2023-08-29

View PDF (1 pages)

20/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

29/05/2022

Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Knightsbridge Green 6th Floor London SW1X 7NE on 2022-05-29

View PDF (1 pages)

29/05/2022

Director's details changed for Trent Ward on 2020-03-30

View PDF (2 pages)

22/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

29/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

26/05/2021

Cessation of Romee De Goriainoff as a person with significant control on 2020-03-30

View PDF (1 pages)

26/05/2021

Cessation of Xavier Padovani as a person with significant control on 2020-03-30

View PDF (1 pages)

26/03/2021

Termination of appointment of Oliver Bon as a director on 2020-03-30

View PDF (1 pages)

26/03/2021

Appointment of Trent Ward as a director on 2020-03-30

View PDF (2 pages)

26/03/2021

Notification of Trent Ward as a person with significant control on 2020-03-30

View PDF (2 pages)

25/03/2021

Cessation of Oliver Bon as a person with significant control on 2020-03-30

View PDF (1 pages)

25/03/2021

Cessation of Pierre Charles Cros as a person with significant control on 2020-03-30

View PDF (1 pages)

25/03/2021

Termination of appointment of Xavier Padovani as a director on 2020-03-30

View PDF (1 pages)

25/03/2021

Termination of appointment of Pierre Charles Cros as a director on 2020-03-30

View PDF (1 pages)

25/03/2021

Termination of appointment of Romee De Gorianioff as a director on 2020-03-30

View PDF (1 pages)

23/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

23/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

24/07/2020

Cessation of Experimental Worldwide Limited as a person with significant control on 2020-03-30

View PDF (1 pages)

24/07/2020

Cessation of Experimental Group Sas as a person with significant control on 2020-03-30

View PDF (1 pages)

24/07/2020

Notification of Caviar Kaspia Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

18/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

18/12/2018

Amended audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

18/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (10 pages)

28/04/2016

Resolutions

View PDF (3 pages)

04/04/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

18/03/2016

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Trent Alexander	Director	30/03/2020 - 31/12/2024	42
Padovani, Xavier	Director	18/03/2016 - 30/03/2020	16
Bon, Oliver	Director	18/03/2016 - 30/03/2020	10
De Gorianioff, Romee	Director	18/03/2016 - 30/03/2020	5
Cros, Pierre Charles	Director	18/03/2016 - 30/03/2020	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About ECC MAYFAIR LIMITED

ECC MAYFAIR LIMITED is an(a) Active company incorporated on 18/03/2016 with the registered office located at 1a Chesterfield Street, London W1J 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECC MAYFAIR LIMITED?

ECC MAYFAIR LIMITED is currently Active. It was registered on 18/03/2016 .

Where is ECC MAYFAIR LIMITED located?

ECC MAYFAIR LIMITED is registered at 1a Chesterfield Street, London W1J 5JF.

What does ECC MAYFAIR LIMITED do?

ECC MAYFAIR LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ECC MAYFAIR LIMITED?

The latest filing was on 25/10/2025: Compulsory strike-off action has been discontinued.