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MAYFAIR POINT LIMITED

Company summary

Company number: 02599000
Status: ACTIVE
Incorporated / age: 8 April 199135 years
Registered office: 7 Savoy Court, London, WC2R 0EX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:31 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
7 Savoy Court, London, WC2R 0EX, United Kingdom
Nature of business
Development of building projects
Previous company names
MAYFAIR PLACE LIMITED
CENTRELINK PROPERTIES LIMITED
SPEED 1397 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAL MANAGEMENT LIMITED ACTIVE	Secretary					7, Savoy Court, London, WC2R 0EX, United Kingdom
BENSON, Melanie Jane ACTIVE	Director	17 Dec 2018		United Kingdom	September 1974	7, Savoy Court, London, WC2R 0EX, United Kingdom
DERHAM, Marian Assumpta ACTIVE	Director	31 Jul 1997		England	August 1960	7, Savoy Court, London, WC2R 0EX, United Kingdom
MARINO, Leonardo Natale ACTIVE	Director	24 Aug 2007			December 1973	7, Savoy Court, London, WC2R 0EX, United Kingdom
PARKER, Timothy Charles ACTIVE	Director	21 Jun 2019		United Kingdom	October 1970	7, Savoy Court, London, WC2R 0EX, United Kingdom
ATCHISON, Glen John RESIGNED	Director	01 Aug 2006	24 Aug 2007	United Kingdom	January 1970	163, Oxford Gardens, London, W10 6NE
BOWLER, Michael Harold Denton RESIGNED	Director		31 Jan 1999		May 1939	Ash Cottage, Bentley, Farnham, Surrey, GU10 5NF
BUTLER-SLOSS, Frances Ann Josephine RESIGNED	Director	18 Apr 1994	31 Jul 1997		October 1959	Flat 4 60 St Stephens Gardens, London, W2 5NJ
DUNLOP, Justin Craig Moran RESIGNED	Director	03 Oct 1996	26 Mar 2004		November 1956	36 Clifton Road, Crouch End, London, N8 8JA
HARRISON, Ann RESIGNED	Director	31 Jan 1999	12 Mar 2002		March 1958	5 Phoenix Lodge Mansions, Brook Green Hammersmith, London, W6 7BG
PATTEN, Alan John RESIGNED	Director		01 Aug 2006	United Kingdom	July 1943	7 Sydney Street Chelsea, London, SW3 6PU
REILLY, Robert Kenneth RESIGNED	Director	26 Mar 2004	21 Jun 2019	United Kingdom	September 1958	Hanover House, 14 Hanover Square, London, W1S 1HP
STUTTER, John Brian RESIGNED	Director		18 Apr 1994		April 1930	111 St James Drive, London, SW17 7RP

HAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 7, Savoy Court, London, WC2R 0EX, United Kingdom

BENSON, Melanie Jane ACTIVE
Role: Director
Appointed on: 17 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 7, Savoy Court, London, WC2R 0EX, United Kingdom

DERHAM, Marian Assumpta ACTIVE
Role: Director
Appointed on: 31 Jul 1997
Country of Residence: England
Date of birth: August 1960
Address: 7, Savoy Court, London, WC2R 0EX, United Kingdom

MARINO, Leonardo Natale ACTIVE
Role: Director
Appointed on: 24 Aug 2007
Date of birth: December 1973
Address: 7, Savoy Court, London, WC2R 0EX, United Kingdom

PARKER, Timothy Charles ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 7, Savoy Court, London, WC2R 0EX, United Kingdom

ATCHISON, Glen John RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 24 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 163, Oxford Gardens, London, W10 6NE

BOWLER, Michael Harold Denton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: May 1939
Address: Ash Cottage, Bentley, Farnham, Surrey, GU10 5NF

BUTLER-SLOSS, Frances Ann Josephine RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 31 Jul 1997
Date of birth: October 1959
Address: Flat 4 60 St Stephens Gardens, London, W2 5NJ

DUNLOP, Justin Craig Moran RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 26 Mar 2004
Date of birth: November 1956
Address: 36 Clifton Road, Crouch End, London, N8 8JA

HARRISON, Ann RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 12 Mar 2002
Date of birth: March 1958
Address: 5 Phoenix Lodge Mansions, Brook Green Hammersmith, London, W6 7BG

PATTEN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 7 Sydney Street Chelsea, London, SW3 6PU

STUTTER, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: April 1930
Address: 111 St James Drive, London, SW17 7RP