AYLMER PROPERTIES LIMITED
AYLMER PROPERTIES LIMITED is an active private limited company, incorporated on 4 July 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. AYLMER PROPERTIES LIMITED previously had the company name TWENTY-SEVEN CANFIELD PLACE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08597265 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 - 3 |
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Address Line 2 | CANFIELD PLACE |
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Post Town | LONDON |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 05/08/2014 onwards:
AYLMER PROPERTIES LIMITED
Prior to 05/08/2014:
TWENTY-SEVEN CANFIELD PLACE LIMITED
Directors
(The company's officers)
DR ANNE COREN
(~83 year old British national)
1 - 3, CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2013
MR ANDREW THOMAS KASRIEL
(~78 year old British national)
1 - 3, CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2013
Shareholders
(Persons of Significant Control)
Mr Andrew Thomas Kasriel
(~78 year old United Kingdom national)
1, - 3, Canfield Place, London, NW6 3BT
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Dr Anne Coren
(~83 year old United Kingdom national)
1, - 3, Canfield Place, London, NW6 3BT
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
MAESTRO PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AYLMER PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of AYLMER PROPERTIES LIMITED at local scale
Map of AYLMER PROPERTIES LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)