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LYHAM PROPERTIES LTD

Company number 06468488

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Officers: 17 officers / 14 resignations

HEANEY, James Patrick Francis

Correspondence address
Flat 3 89 Lyham Road, Lyham Road, London, England, SW2 5DD
Role Active
Director
Date of birth
October 1994
Appointed on
14 May 2024
Nationality
British
Country of residence
England
Occupation
Banker

MATHURIN, Liz Mary

Correspondence address
1 Ridge Crest, Enfield, England, EN2 8JU
Role Active
Director
Date of birth
July 1967
Appointed on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Property Manager

WOOD, Stephen Richard

Correspondence address
89 Lyham Road, London, England, SW2 5DD
Role Active
Director
Date of birth
November 1985
Appointed on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Market Research Director

KINGSLEY, Karen

Correspondence address
14 The Pines, Laindon, Basildon, Essex, England, SS15 4DW
Role Resigned
Secretary
Appointed on
6 April 2008
Resigned on
20 October 2014
Nationality
British

LAWSON-WEST, Hannah

Correspondence address
Flat 11, 89 Lyham Road, London, United Kingdom, SW2 5DD
Role Resigned
Secretary
Appointed on
4 February 2019
Resigned on
1 April 2019

MATHURIN, Liz

Correspondence address
Flat E , 89, Lyham Road, London, England, SW2 5DD
Role Resigned
Secretary
Appointed on
20 October 2014
Resigned on
25 October 2017

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
9 January 2008
Resigned on
10 January 2008

MIH PROPERTY MANAGEMENT LIMITED

Correspondence address
9 9 Spring Street, London, England, W2 3RA
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
20 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06468488

DAVIES, Philip

Correspondence address
Flat 8,, 89 Lyham Road, London, United Kingdom, SW2 5DD
Role Resigned
Director
Date of birth
September 1974
Appointed on
6 April 2008
Resigned on
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FARRELL, Matthew Martin

Correspondence address
89 Lyham Road, London, England, SW2 5DD
Role Resigned
Director
Date of birth
March 1989
Appointed on
1 November 2014
Resigned on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

FULLER, Sasha Victoria

Correspondence address
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
Role Resigned
Director
Date of birth
December 1982
Appointed on
15 January 2019
Resigned on
1 February 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Civil Servant

LAWSON-WEST, Hannah

Correspondence address
Flat 11, 89 Lyham Road, London, England, SW2 5DD
Role Resigned
Director
Date of birth
February 1989
Appointed on
2 June 2020
Resigned on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Management Consultant

LAWSON-WEST, Hannah

Correspondence address
Flat 11, 89 Lyham Road, London, United Kingdom, SW2 5DD
Role Resigned
Director
Date of birth
February 1989
Appointed on
4 February 2019
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant

LEWIS, Samantha

Correspondence address
Flat 4,, 89 Lyham Road, London, United Kingdom, SW2 5DD
Role Resigned
Director
Date of birth
February 1980
Appointed on
6 April 2008
Resigned on
10 December 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Consultant

LOFTUS, Michael Joseph

Correspondence address
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
Role Resigned
Director
Date of birth
August 1971
Appointed on
10 December 2018
Resigned on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Supervisor Finance

MATHURIN, Liz

Correspondence address
Flat E, 89 Lyham Road, London, United Kingdom, SW2 5DD
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 October 2017
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
9 January 2008
Resigned on
10 January 2008