AYRTON WYLIE LIMITED

Profile AYRTON WYLIE LIMITED

Actual on 01.09.2021
Company name
AYRTON WYLIE LIMITED
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Company number
03702956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 1999
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
3RD FLOOR, 12 GOUGH SQUARE, ENGLAND, LONDON, EC4A 3DW
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PSC and Officers AYRTON WYLIE LIMITED

Officers

(as of 19.09.2020)

AYRTON, Simon
Status: Active
Appointed on: Wednesday, 27 January 1999
Correspondence address: Gladstone Cottage Bottlesford, Pewsey, England, Wiltshire, SN9 6LS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
RANDALL, Justin
Status: Active
Appointed on: Wednesday, 27 January 1999
Correspondence address: Kingsworthy Grenville Road, Shackleford, England, Surrey, GU8 6AX
Role: Secretary
RANDALL, Justin
Status: Active
Appointed on: Wednesday, 27 January 1999
Correspondence address: Kingsworthy Grenville Road, Shackleford, England, Surrey, GU8 6AX
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
WYLIE, Seamus Verner
Status: Active
Appointed on: Wednesday, 27 January 1999
Correspondence address: Ham House, Sloop Lane, Scaynes Hill, West Sussex, RH17 7NP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Wednesday, 27 January 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Wednesday, 27 January 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Seamus Verner Wylie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ham House Scaynes Hill, United Kingdom, West Sussex
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Simon Ayrton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gladstone Cottage Pewsey, United Kingdom, Wiltshire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent