ILLYRIA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2JW

Company number 04282963
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address SBM & CO, 24 WANDSWORTH ROAD, LONDON, SW8 2JW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 79 . The most likely internet sites of ILLYRIA LIMITED are www.illyria.co.uk, and www.illyria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Illyria Limited is a Private Limited Company. The company registration number is 04282963. Illyria Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Illyria Limited is Sbm Co 24 Wandsworth Road London Sw8 2jw. The company`s financial liabilities are £0.08k. It is £0k against last year. And the total assets are £10.8k, which is £-2.64k against last year. BARLOW, Joanna Lamond is a Secretary of the company. AKERMAN, Roger Seymour is a Director of the company. BARLOW, Joanna Lamond is a Director of the company. CRAWLEY, Charles Aidan Stafford is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GATEHOUSE, Simon Richard Anthony Honnet has been resigned. The company operates in "Residents property management".


illyria Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £10.8k
-20%
All Financial Figures

Current Directors

Secretary
BARLOW, Joanna Lamond
Appointed Date: 06 September 2001
Director
AKERMAN, Roger Seymour
Appointed Date: 06 September 2001
76 years old
Director
BARLOW, Joanna Lamond
Appointed Date: 17 October 2003
79 years old
Director
CRAWLEY, Charles Aidan Stafford
Appointed Date: 06 September 2001
79 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Nominee Director
DWYER, Daniel James
Resigned: 06 September 2001
Appointed Date: 06 September 2001
50 years old
Director
GATEHOUSE, Simon Richard Anthony Honnet
Resigned: 01 October 2012
Appointed Date: 28 March 2003
71 years old

Persons With Significant Control

Mrs Joanna Lamond Barlow Obe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen William Barlow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLYRIA LIMITED Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 79
24 Jun 2015
Micro company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 79
...
... and 35 more events
01 Oct 2001
New secretary appointed
01 Oct 2001
Director resigned
01 Oct 2001
Secretary resigned
01 Oct 2001
Registered office changed on 01/10/01 from: 312B high street orpington kent BR6 0NG
06 Sep 2001
Incorporation

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