AYLWIN LIMITED
12 SMITHFIELD STREET, LONDON EC1A 9BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04536698
- Last Updated: 01 Oct 2022
Company Profile
AYLWIN LIMITED was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in LONDON. AYLWIN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 21 days.
| Name | AYLWIN LIMITED |
|---|---|
| Company number | 04536698 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SMITHFIELD STREET LONDON EC1A 9BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brewin Dolphin Limited Smithfield Street, EC1A 9BD |
Dates: Monday, March 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Roland De Kretser Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against AYLWIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AYLWIN LIMITED | 17 Sep 2002 |