AYLWARD PROPERTIES LIMITED

Profile AYLWARD PROPERTIES LIMITED

Actual on 01.11.2020
Company name
AYLWARD PROPERTIES LIMITED
copy
copied
Company number
05095117
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 April 2004
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
90 AYLWARD ROAD, MERTON PARK, LONDON, SW20 9AQ
copy
copied

PSC and Officers AYLWARD PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CAHALAN, John Francis
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: Aylward Road, Merton Park, England, London, SW20 9AQ, 90
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
CAHALAN, Susan Janet
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: Aylward Road, Merton Park, England, London, SW20 9AQ, 90
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
DUNNLEVY, Emma Louise
Status: Active
Appointed on: Wednesday, 29 April 2020
Correspondence address: Aylward Road, Merton Park, London, SW20 9AQ, 90
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: England
CAHALAN, John Francis
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Friday, 30 January 2015
Correspondence address: Westmead Road, England, Surrey, Sutton, SM1 4HX, 99
Nationality: British
Role: Secretary
Occupation: Electrician
CAHALAN, John Francis
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Friday, 30 January 2015
Correspondence address: Westmead Road, England, Surrey, Sutton, SM1 4HX, 99
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Electrician
Country of residence: England
CAHALAN, Susan Janet
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Friday, 30 January 2015
Correspondence address: Westmead Road, England, Surrey, Sutton, SM1 4HX, 99
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Nominee Secretary
FRESHWATER, Philip
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 14 September 2006
Correspondence address: 22 Waverley Way, Surrey, Carshalton, SM5 3LQ
Role: Secretary
FRESHWATER, Philip
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 14 September 2006
Correspondence address: 22 Waverley Way, Surrey, Carshalton, SM5 3LQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
FRESHWATER, Simon
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 14 September 2006
Correspondence address: 36 The Gallop, Surrey, Sutton, SM2 5RY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr John Francis Cahalan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 90
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm