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Flemings Hotel Mayfair Ltd

Flemings Hotel Mayfair Ltd is an active company incorporated on 23 November 2012 with the registered office located in London, Greater London. Flemings Hotel Mayfair Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08305658
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7-12 Half Moon Street
London
W1J 7BH
Same address since incorporation
Telephone
02074990000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in UK • Born in Mar 1981
Director • Hotelier • British • Lives in England • Born in Sep 1944
Veladail Hotels Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veladail Hotels Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Veladail Leisure Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Down Hall Hotel Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Sparkling Ventures Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Audley Mayfair Properties Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Fox Mayfair Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Clarges Mayfair Properties Ltd
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Nearway Trading Limited
Mr Satinder Kishore Gulhati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.24M
Decreased by £204K (-5%)
Turnover
£16.49M
Increased by £1.9M (+13%)
Employees
75
Increased by 2 (+3%)
Total Assets
£120.7M
Decreased by £934K (-1%)
Total Liabilities
-£130.7M
Decreased by £56K (-0%)
Net Assets
-£10M
Decreased by £878K (+10%)
Debt Ratio (%)
108%
Increased by 0.79% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
New Charge Registered
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Satinder Kishore Gulhati (PSC) Resigned
9 Years Ago on 1 Jul 2016
Veladail Hotels Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 28 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Cessation of Satinder Kishore Gulhati as a person with significant control on 1 July 2016
Submitted on 12 Jun 2024
Notification of Veladail Hotels Ltd as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Registration of charge 083056580003, created on 3 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 28 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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