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2/3 Lyall Street Property Management Limited LONDON


Founded in 1992, 2/3 Lyall Street Property Management, classified under reg no. 02677487 is an active company. Currently registered at 3 Lyall Street SW1X 8DW, London the company has been in the business for 29 years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on 31st January 2020.

At the moment there are 2 directors in the the firm, namely Nigel H. and Richard M.. In addition one secretary - Paul C. - is with the company. As of 20 September 2021, there were 6 ex directors - Angela T., Richard M. and others listed below. There were no ex secretaries.

2/3 Lyall Street Property Management Limited Address / Contact

Office Address 3 Lyall Street
Office Address2 Flat 8
Town London
Post code SW1X 8DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02677487
Date of Incorporation Tue, 14th Jan 1992
Industry Residents property management
End of financial Year 31st January
Company age 29 years old
Account next due date Sun, 31st Oct 2021 (41 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 24th Sep 2021 (2021-09-24)
Last confirmation statement dated Thu, 10th Sep 2020

Company staff

Nigel H.

Position: Director

Appointed: 14 September 2006

Richard M.

Position: Director

Appointed: 09 January 2002

Paul C.

Position: Secretary

Appointed: 04 February 1992

Angela T.

Position: Director

Appointed: 15 December 1998

Resigned: 20 December 2004

Richard M.

Position: Director

Appointed: 06 December 1996

Resigned: 30 April 2001

David A.

Position: Director

Appointed: 28 October 1996

Resigned: 24 April 1998

Robert C.

Position: Director

Appointed: 27 October 1993

Resigned: 02 October 1996

Barry B.

Position: Director

Appointed: 23 April 1992

Resigned: 06 April 1993

Harry R.

Position: Director

Appointed: 04 February 1992

Resigned: 06 December 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1992

Resigned: 04 February 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 January 1992

Resigned: 04 February 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 1992

Resigned: 04 February 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emilia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emilia M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth114 741114 741   
Balance Sheet
Property Plant Equipment 115 562115 562115 562115 562
Net Assets Liabilities Including Pension Asset Liability114 741114 741   
Reserves/Capital
Called Up Share Capital200200   
Profit Loss Account Reserve-253-253   
Shareholder Funds114 741114 741   
Other
Creditors 821821821821
Net Current Assets Liabilities-821-821-821-821-821
Other Creditors 821821821821
Property Plant Equipment Gross Cost  115 562115 562115 562
Total Assets Less Current Liabilities114 741114 741114 741114 741114 741
Creditors Due Within One Year821821   
Fixed Assets115 562115 562   
Share Premium Account114 794114 794   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st January 2020
filed on: 6th, April 2020
Free Download (5 pages)

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