OLD MAY FAIR LIMITED

Company summary

Company number: 00031462
Status: ACTIVE
Incorporated / age: 15 May 1890136 years
Registered office: 173 Cleveland Street, London, W1T 6QR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
173 Cleveland Street, London, W1T 6QR, United Kingdom
Nature of business
Dormant Company
Previous company names
LONDON MAY FAIR HOTEL LIMITED
GORDON HOTELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WASON, Vijay ACTIVE	Secretary	09 Sep 2003				173, Cleveland Street, London, W1T 6QR, United Kingdom
HART, Andrew ACTIVE	Director	31 Mar 2020		England	August 1947	173, Cleveland Street, London, W1T 6QR, United Kingdom
SHAH, Shashi Merag ACTIVE	Director	09 Sep 2003		United Kingdom	January 1945	173, Cleveland Street, London, W1T 6QR, United Kingdom
SINGH, Amrit, Mrs. ACTIVE	Director	31 Mar 2020		England	September 1959	173, Cleveland Street, London, W1T 6QR, United Kingdom
SINGH, Inderneel ACTIVE	Director	31 Mar 2020		England	July 1984	173, Cleveland Street, London, W1T 6QR, United Kingdom
SINGH, Jasminder ACTIVE	Director	09 Sep 2003		England	April 1951	173, Cleveland Street, London, W1T 6QR, United Kingdom
WASON, Vijay ACTIVE	Director	09 Sep 2003		England	January 1948	173, Cleveland Street, London, W1T 6QR, United Kingdom
BARR, Caroline Rowena RESIGNED	Secretary		01 Mar 1999			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
BRIDGE, Michael John Noel RESIGNED	Secretary	14 May 1999	14 Apr 2003			17 Airedale Avenue, Chiswick, London, W4 2NW
GLANVILLE, Charles Dixon RESIGNED	Secretary	03 Feb 1997	14 Apr 2003			Flat 1, 521 Caledonian Road, London, N7 9RH
MEYER, Barbara Jean RESIGNED	Secretary		01 Mar 1999			657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
SPRINGETT, Catherine Mary RESIGNED	Secretary	28 Aug 2003	09 Sep 2003			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WILLIAMS, Alison RESIGNED	Secretary	14 Apr 2003	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
ARASI, Thomas RESIGNED	Director	26 Mar 1998	14 May 1999		February 1958	557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
BARTLE, Warren William RESIGNED	Director	18 May 1995	16 Jun 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
BARTLE, Warren William RESIGNED	Director		20 Mar 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
CAIRNS, Michael Anthony RESIGNED	Director		30 Jun 1993	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
COWIE, Graham Michael RESIGNED	Director	14 May 1999	14 Apr 2003	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
CROSTON, Francis John RESIGNED	Director	12 Jul 1999	14 Apr 2003	United Kingdom	July 1956	5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
GLANVILLE, Charles Dixon RESIGNED	Director	14 May 1999	09 Sep 2003	United Kingdom	September 1956	Flat 1, 521 Caledonian Road, London, N7 9RH
HAARMANN, Hans RESIGNED	Director	19 Dec 1997	30 Jun 1999		March 1942	4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
HOSONO, Takaaki RESIGNED	Director	19 Dec 1997	26 Mar 1998		June 1939	22 Greenway, Totteridge, London, N20 8ED
MANDER, Christopher RESIGNED	Director	07 Apr 1992	20 Mar 1995		December 1945	Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	09 Sep 2003		February 1965	Flat 12, 34 Bolton Gardens, London, SW5 0AQ
OLIVER, Thomas Rhoades RESIGNED	Director	26 Mar 1998	14 May 1999		March 1941	Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN
PUCCIARELLI, Albert RESIGNED	Director	20 Mar 1995	31 Dec 1998		June 1950	152 Cottage Place, Ridgewood, New Jersey, 07450, Usa
SINGH, Siraj, Mrs. RESIGNED	Director	31 Mar 2020	04 Jul 2025	England	February 1986	173, Cleveland Street, London, W1T 6QR, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	09 Sep 2003	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
TRAVERS, Paul RESIGNED	Director	16 Jun 1995	19 Dec 1997		April 1953	2 Granville Road, Sevenoaks, Kent, TN13 1ER
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	09 Sep 2003	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WRIGHT, John Martin RESIGNED	Director		07 Apr 1992		November 1939	134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

WASON, Vijay ACTIVE
Role: Secretary
Appointed on: 09 Sep 2003
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

HART, Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1947
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SHAH, Shashi Merag ACTIVE
Role: Director
Appointed on: 09 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SINGH, Amrit, Mrs. ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1959
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SINGH, Inderneel ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1984
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SINGH, Jasminder ACTIVE
Role: Director
Appointed on: 09 Sep 2003
Country of Residence: England
Date of birth: April 1951
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

WASON, Vijay ACTIVE
Role: Director
Appointed on: 09 Sep 2003
Country of Residence: England
Date of birth: January 1948
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

BRIDGE, Michael John Noel RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 14 Apr 2003
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

GLANVILLE, Charles Dixon RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 14 Apr 2003
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

MEYER, Barbara Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 09 Sep 2003
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

ARASI, Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: February 1958
Address: 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN

BARTLE, Warren William RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 16 Jun 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

BARTLE, Warren William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

COWIE, Graham Michael RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1950
Address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH

CROSTON, Francis John RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD

GLANVILLE, Charles Dixon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 09 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

HAARMANN, Hans RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 30 Jun 1999
Date of birth: March 1942
Address: 4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA

HOSONO, Takaaki RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 26 Mar 1998
Date of birth: June 1939
Address: 22 Greenway, Totteridge, London, N20 8ED

MANDER, Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 20 Mar 1995
Date of birth: December 1945
Address: Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 09 Sep 2003
Date of birth: February 1965
Address: Flat 12, 34 Bolton Gardens, London, SW5 0AQ

OLIVER, Thomas Rhoades RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: March 1941
Address: Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN

PUCCIARELLI, Albert RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Dec 1998
Date of birth: June 1950
Address: 152 Cottage Place, Ridgewood, New Jersey, 07450, Usa

SINGH, Siraj, Mrs. RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: February 1986
Address: 173, Cleveland Street, London, W1T 6QR, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 09 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

TRAVERS, Paul RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 19 Dec 1997
Date of birth: April 1953
Address: 2 Granville Road, Sevenoaks, Kent, TN13 1ER

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 09 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WRIGHT, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: November 1939
Address: 134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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