This company is commonly known as 77-79 Lyall Mews West Limited. The company was founded 23 years ago and was given the registration number 04181054. The firm's registered office is in LONDON. You can find them at 77-79 Lyall Mews West, Lyall Mews West, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 77-79 LYALL MEWS WEST LIMITED |
|---|---|---|
| Company Number | : | 04181054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77-79 Lyall Mews West, Lyall Mews West, London, England, SW1X 8DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Corporate Director | 01 February 2024 | Active |
| 16th Floor Swiss Bank Building, 53rd Street, Panama, Panama, FOREIGN | Corporate Director | 03 October 2001 | Active |
| 6 Sunning House, London Road, Sunningdale, SL5 9QN | Secretary | 03 October 2001 | Active |
| Flat 2, 77-79 Lyall Mews West, London, SW1X 8DP | Secretary | 30 September 2006 | Active |
| 67 Grosvenor Street, London, W1K 3JN | Corporate Secretary | 16 March 2001 | Active |
| Willmott House, 12 Blacks Road, London, England, W6 9EU | Corporate Secretary | 30 April 2014 | Active |
| 85 Saint Georges Square Mews, London, SW1V 3RZ | Director | 02 August 2007 | Active |
| The Lodge, St. Hilary, Cowbridge, CF71 7DP | Director | 03 October 2001 | Active |
| Flat 2, 77-79 Lyall Mews West, London, SW1X 8DP | Director | 03 October 2001 | Active |
| 57 Elm Park, London, SW2 2TX | Director | 16 March 2001 | Active |
| Ifcodean Business Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | 16th Floor, Swiss Bank Building, 53rd Street, Panama, Panama, |
| Nature of control | : |
|
| Posy Rose Charmian Clay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Willmott House, 12 Blacks Road, London, England, W6 9EU |
| Nature of control | : |
|
| Mr Simon Michael Jouning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Willmott House, 12 Blacks Road, London, England, W6 9EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint corporate director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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