LEWIS (AYR) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 00612729
Status Active
Incorporation Date 9 October 1958
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of LEWIS (AYR) LIMITED are www.lewisayr.co.uk, and www.lewis-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Ayr Limited is a Private Limited Company. The company registration number is 00612729. Lewis Ayr Limited has been working since 09 October 1958. The present status of the company is Active. The registered address of Lewis Ayr Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Bernard is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Director LEWIS, David has been resigned. Director ROSEHILL, Michael Henry has been resigned. Director ROSEHILL, Michael Henry has been resigned. Director ROSSETTI, Christina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
LEWIS, Bernard

99 years old

Director
LEWIS, Clive Robert
Appointed Date: 10 February 1994
69 years old

Director
LEWIS, Julian Harley
Appointed Date: 24 March 1997
71 years old

Director
ROSEHILL, Michael Henry
Appointed Date: 16 December 2014
65 years old

Resigned Directors

Director
LEWIS, David
Resigned: 24 March 1997
101 years old

Director
ROSEHILL, Michael Henry
Resigned: 06 July 2011
Appointed Date: 27 May 2005
65 years old

Director
ROSEHILL, Michael Henry
Resigned: 01 February 2005
Appointed Date: 26 January 2005
65 years old

Director
ROSSETTI, Christina
Resigned: 01 February 2005
Appointed Date: 26 January 2005
67 years old

Persons With Significant Control

Uk & European Investments Properties Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LEWIS (AYR) LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 112

04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
16 Dec 1986
Full accounts made up to 31 December 1985

02 Sep 1975
Particulars of mortgage/charge
23 Dec 1974
Particulars of mortgage/charge
09 Oct 1958
Incorporation
09 Oct 1958
Certificate of incorporation

LEWIS (AYR) LIMITED Charges

1 July 2008
Mortgage
Delivered: 14 July 2008
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a orion house located at saint martin's lane…
29 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being lion house red lion street richmond…
24 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: Chelsea house, west gate, london borough of ealing. T/n:…
13 March 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of dansteed way tongwell milton…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
10 March 1998
Deed of assignment of rents
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment:the benefit of all the company's interest in the…
12 December 1997
Legal charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 478 holloway road london borough of islington t/n LN134116.
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units a-j (inclusive) daux road industrial estate…
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 linthorpe road and 19 & 21 whin street middlesbrough, 89…
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59B clarence street kingston upon thames l/b of kingston…
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Satisfied on 30 September 1999
Persons entitled: Barclays Bank PLC
Description: 19 high street ramsgate kent t/n K122687.
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 commercial street newport gwent.
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 high street worcester hereford and worcester t/n WR3080.
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 224-232 (even) high stret erdington birmingham west…
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 178 and 180 high street hounslow london borough of hounslow…
18 August 1975
Legal charge
Delivered: 2 September 1975
Status: Outstanding
Persons entitled: Consolidated Credits & Discounts LTD
Description: Permutit house, gunnersbury avenue, chiswick, london W.4.
16 December 1974
Legal charge
Delivered: 23 December 1974
Status: Outstanding
Persons entitled: Northern Commercial Trust Limited
Description: Permutit house, gunnersbury avenue, chiswick, london W.4.