AYRTON WYLIE LIMITED
LONDON FRIEND & FALCKE (BELGRAVIA) LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 03702956
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AYRTON WYLIE LIMITED are www.ayrtonwylie.co.uk, and www.ayrton-wylie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayrton Wylie Limited is a Private Limited Company. The company registration number is 03702956. Ayrton Wylie Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Ayrton Wylie Limited is 3rd Floor 12 Gough Square London England Ec4a 3dw. . RANDALL, Justin is a Secretary of the company. AYRTON, Simon is a Director of the company. RANDALL, Justin is a Director of the company. WYLIE, Seamus Verner is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RANDALL, Justin
Appointed Date: 27 January 1999
Director
AYRTON, Simon
Appointed Date: 27 January 1999
63 years old
Director
RANDALL, Justin
Appointed Date: 27 January 1999
59 years old
Director
WYLIE, Seamus Verner
Appointed Date: 27 January 1999
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Simon Ayrton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seamus Verner Wylie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYRTON WYLIE LIMITED Events

17 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 11,000
02 Mar 2016
Director's details changed for Seamus Verner Wylie on 2 March 2016
...
... and 61 more events
16 Jun 1999
Secretary resigned
16 Jun 1999
Director resigned
09 Jun 1999
Company name changed friend & falcke (belgravia) limi ted\certificate issued on 10/06/99
06 Jun 1999
Registered office changed on 06/06/99 from: 6/8 underwood street london N1 7JQ
27 Jan 1999
Incorporation

AYRTON WYLIE LIMITED Charges

18 June 1999
Deed
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £8,000 and any other sums paid into that…

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