LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

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Profile LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
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Company number
02282710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 August 1988
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Accounts

Actual

Next accounts made up to 01.05.2024 due by 01.02.2025

Last accounts made up to 01.05.2023
Confirmation statement

Actual

Next statement date Monday, 30 December 2024 due by Sunday, 12 January 2025

Last statement dated Saturday, 30 December 2023
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
UNIT 6 RIVERSIDE BUSINESS PARK, LYON ROAD, LONDON, ENGLAND, MERTON, SW19 2RL
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PSC and Officers LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)
GRAY, Michael Philip
Status: Active
Appointed on: Friday, 15 January 1993
Correspondence address: 174 Claremont Avenue, Motspur Park, New Malden, Surrey, KT3 6QP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Boiler Maker
Country of residence: England
TABER, David William
Status: Active
Appointed on: Friday, 15 January 1993
Correspondence address: 142 Northey Avenue, Sutton, England, Surrey, SM2 7HF
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Consultant & Company Director
Country of residence: England
TABER, David William, Ba Hons
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: 142 Northey Avenue, Cheam, Sutton, England, SM2 7HF
Nationality: British
Role: Secretary
HOLLOWAY, Robert Charles Keith
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: 956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUNSON, Andrew John
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Accountant
Country of residence: England
NATHAN, Michael John
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: 26 Burghley Road, Wimbledon, London, SW19 5HN
Role: Secretary
GRAY, Sylvia Camille
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Friday, 28 January 1994
Correspondence address: 174 Claremont Avenue, Motspur Park, New Malden, Surrey, KT3 6QP
Role: Secretary
WILLIAMS, Neville Walter
Status: Not active
Appointed on: Thursday, 16 May 2019
Resigned on: Monday, 04 January 2021
Correspondence address: Unit 16 Riverside Business Park Lyon Road, London, United Kingdom, SW19 2RL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
WATERS, Jonathan Edward
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Monday, 30 October 2006
Correspondence address: 2 Tea Caddy Cottages, Worthing Road, West Grinstead, W Sussex, RH13 8LG
Role: Secretary
BRAGANZA, Chico Orlando
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Saturday, 26 May 2001
Correspondence address: 1 Golfside Close, New Malden, Surrey, KT3 4RH
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
BASILICO, Paul Rene
Status: Not active
Appointed on: Thursday, 16 May 2019
Resigned on: Thursday, 01 July 2021
Correspondence address: Unit 16 Riverside Business Park Lyon Road, London, United Kingdom, SW19 2RL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: None
Country of residence: England
GRC GLAZING CONTRACTORS LIMITED
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Thursday, 10 June 1993
Correspondence address: 545 Garratt Lane, London, SW18 4SR
Date of birth: October 1957
Role: Director
WATERS, Jonathan Edward
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Tuesday, 21 November 2006
Correspondence address: 2 Tea Caddy Cottages, Worthing Road, West Grinstead, W Sussex, RH13 8LG
Nationality: English
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: England
HALLOWS, Anthony James
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Wednesday, 09 October 1996
Correspondence address: 134 Breakspears Road, Brockley, London, SE4 1UA
Nationality: English
Date of birth: December 1948
Role: Director
Occupation: Director
GOLDFIELD PROPERTIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 11 July 2007
Correspondence address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB
Role: Corporate Secretary
HESTON, Richard Leonard
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Wednesday, 27 August 2008
Correspondence address: 8 Marwell, Westerham, Kent, TN16 1SB
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 09.02.2024)
Mr David William Taber
Status: Active
Notified on: Friday, 14 June 2019
Correspondence address: 142 Sutton, England
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr David William Taber
Status: Not active
Notified on: Friday, 14 June 2019
Correspondence address: Unit 6 Riverside Business Park, Lyon Road, Merton, England, London, SW19 2RL
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement
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