77-79 LYALL MEWS WEST LIMITED

Company number 04181054

10 officers / 8 resignations

BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Role (Active): Director
• Appointed on: 1 February 2024

UK Limited Company What's this?

• Registration number: 15349459

IFCODEAN BUSINESS INC

• Correspondence address: 16th Floor Swiss Bank Building, 53rd Street, Panama, Panama, FOREIGN
• Role (Active): Director
• Appointed on: 3 October 2001

Other Corporate Body or Firm What's this?

• Law governed: PANAMA
• Legal form: INCORPORATION
• Place registered: PANAMA
• Registration number: 891004674

BUXTON, Robert Hugh

• Correspondence address: 6 Sunning House, London Road, Sunningdale, Berkshire, SL5 9QN
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

JOUNING, Simon Michael

• Correspondence address: Flat 2, 77-79 Lyall Mews West, London, SW1X 8DP
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 30 April 2014
• Nationality: British

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 3 October 2001

WILLMOTTS (EALING) LIMITED

• Correspondence address: Willmott House, 12 Blacks Road, London, England, W6 9EU
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 10 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3345586

CLAY, Robin Ivor

• Correspondence address: 85 Saint Georges Square Mews, London, SW1V 3RZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 August 2007
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

CLAY, Rosalie Morel

• Correspondence address: The Lodge, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 3 October 2001
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Retired

JOUNING, Simon Michael

• Correspondence address: Flat 2, 77-79 Lyall Mews West, London, SW1X 8DP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2001
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

STEVENS-COX, Sarah

• Correspondence address: 57 Elm Park, London, SW2 2TX
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 March 2001
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Solicitor