77-79 LYALL MEWS WEST LIMITED
LONDON FORSTERS SHELFCO 94 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 04181054
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, ENGLAND, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Robin Ivor Clay as a director on 11 June 2015; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 77-79 LYALL MEWS WEST LIMITED are www.7779lyallmewswest.co.uk, and www.77-79-lyall-mews-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 79 Lyall Mews West Limited is a Private Limited Company. The company registration number is 04181054. 77 79 Lyall Mews West Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of 77 79 Lyall Mews West Limited is 12 Blacks Road London England W6 9eu. . WILLMOTTS (EALING) LIMITED is a Secretary of the company. JOUNING, Simon Michael is a Director of the company. IFCODEAN BUSINESS INC is a Director of the company. Secretary BUXTON, Robert Hugh has been resigned. Secretary JOUNING, Simon Michael has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director CLAY, Robin Ivor has been resigned. Director CLAY, Rosalie Morel has been resigned. Director STEVENS-COX, Sarah has been resigned. The company operates in "Residents property management".


77-79 lyall mews west Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLMOTTS (EALING) LIMITED
Appointed Date: 30 April 2014
Director
JOUNING, Simon Michael
Appointed Date: 03 October 2001
67 years old
Director
IFCODEAN BUSINESS INC
Appointed Date: 03 October 2001

Resigned Directors

Secretary
BUXTON, Robert Hugh
Resigned: 30 September 2006
Appointed Date: 03 October 2001
Secretary
JOUNING, Simon Michael
Resigned: 30 April 2014
Appointed Date: 30 September 2006
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 16 March 2001
Director
CLAY, Robin Ivor
Resigned: 11 June 2015
Appointed Date: 02 August 2007
64 years old
Director
CLAY, Rosalie Morel
Resigned: 03 August 2007
Appointed Date: 03 October 2001
89 years old
Director
STEVENS-COX, Sarah
Resigned: 03 October 2001
Appointed Date: 16 March 2001
52 years old

Persons With Significant Control

Mr Simon Michael Jouning
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Posy Rose Charmian Clay
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ifcodean Business Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

77-79 LYALL MEWS WEST LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Termination of appointment of Robin Ivor Clay as a director on 11 June 2015
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 Apr 2016
Registered office address changed from Flat 2 77-79 Lyall Mews West London SW1X 8DP to 12 Blacks Road London W6 9EU on 11 April 2016
...
... and 48 more events
08 Oct 2001
New director appointed
08 Oct 2001
Ad 03/10/01--------- £ si 1@1=1 £ ic 2/3
08 Oct 2001
Registered office changed on 08/10/01 from: 67 grosvenor street london W1K 3JN
05 Oct 2001
Company name changed forsters shelfco 94 LIMITED\certificate issued on 05/10/01
16 Mar 2001
Incorporation

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