2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED
LONDON

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Company number 02677487
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 77 KINGSWAY, LONDON, WC2B 6SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED are www.23lyallstreetpropertymanagement.co.uk, and www.2-3-lyall-street-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 3 Lyall Street Property Management Limited is a Private Limited Company. The company registration number is 02677487. 2 3 Lyall Street Property Management Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of 2 3 Lyall Street Property Management Limited is 77 Kingsway London Wc2b 6se. The company`s financial liabilities are £0.82k. It is £0k against last year. . CRAIG, Paul Anthony is a Secretary of the company. HARRISON, Nigel Bruce is a Director of the company. MALPAS, Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLINGHAM, David Spencer has been resigned. Director BRETT, Barry Anthony has been resigned. Director CLARKE, Robert Edwards has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MALPAS, Richard has been resigned. Director ROMNEY, Harry has been resigned. Director TREEN, Angela Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


2/3 lyall street property management Key Finiance

LIABILITIES £0.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRAIG, Paul Anthony
Appointed Date: 04 February 1992
Director
HARRISON, Nigel Bruce
Appointed Date: 14 September 2006
81 years old
Director
MALPAS, Richard
Appointed Date: 09 January 2002
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1992
Appointed Date: 14 January 1992
Director
ALLINGHAM, David Spencer
Resigned: 24 April 1998
Appointed Date: 28 October 1996
79 years old
Director
BRETT, Barry Anthony
Resigned: 06 April 1993
Appointed Date: 23 April 1992
74 years old
Director
CLARKE, Robert Edwards
Resigned: 02 October 1996
Appointed Date: 27 October 1993
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 1992
Appointed Date: 14 January 1992
35 years old
Director
MALPAS, Richard
Resigned: 30 April 2001
Appointed Date: 06 December 1996
71 years old
Director
ROMNEY, Harry
Resigned: 06 December 1996
Appointed Date: 04 February 1992
87 years old
Director
TREEN, Angela Ann
Resigned: 20 December 2004
Appointed Date: 15 December 1998
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1992
Appointed Date: 14 January 1992

Persons With Significant Control

Mr Richard Malpas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emilia Maria Malpas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 January 2017
21 Nov 2016
Confirmation statement made on 10 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 66 more events
24 Feb 1992
Director resigned;new director appointed
24 Feb 1992
Secretary resigned;new secretary appointed;director resigned
24 Feb 1992
Registered office changed on 24/02/92 from: 110 whitchurch rd cardiff CF4 3LY
11 Feb 1992
Company name changed seedart flat management LIMITED\certificate issued on 12/02/92
14 Jan 1992
Incorporation

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