Allen'S Of Mayfair Limited
Buying and selling of own real estate · Harrow
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIP
Mrs Islenis Escolastica Sanchez PolancoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-05 · No cessation recorded
Source record 106951641Show 1 ceased record
JS
Executors Of The Estate Of John StewartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-10 · Ceased 2021-11-05
Source record 110941133People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
IS
Islenis Sanchez PolancoResigned director
Resigned 2014-01-28 · 11 yrs · Company Director
EI
Edward IsaacsResigned director
Resigned 2014-01-14 · 7 yrs · Company Director
JB
Resigned 2004-01-12 · 9 yrs
JS
John StewartResigned director
Resigned 1990-12-06 · 29 yrs · Property Developer
MS
Maruja StafleyResigned secretary
Resigned 1990-12-06 · 13 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active