Introduction
Watch Company
A
AYME RESIDENTIAL LIMITED
AYME RESIDENTIAL LIMITED is an active company incorporated on 6 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AYME RESIDENTIAL LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15999897
LTD Company
Age
1 Years
Incorporated 6 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2026
Period: 6 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 5 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
C/O Landswood De Coy Llp 21-22 Great Castle Street London, W1G 0HY,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHWAB, Edward
Active21-22 Great Castle Street, LondonW1G 0HY
Born December 1979
Director
Appointed 06 Oct 2024
SCHWAB, Edward
21-22 Great Castle Street, LondonW1G 0HY
Born December 1979
Director
06 Oct 2024
Active
SCHWAB, Talia
Active21-22 Great Castle Street, LondonW1G 0HY
Born September 1979
Director
Appointed 30 Jan 2025
SCHWAB, Talia
21-22 Great Castle Street, LondonW1G 0HY
Born September 1979
Director
30 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Schwab
Active21-22 Great Castle Street, LondonW1G 0HY
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2024
Mr Edward Schwab
21-22 Great Castle Street, LondonW1G 0HY
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2024
Active
Mrs Talia Schwab
ActiveHighfield Gardens, LondonNW11 9HB
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2024
Mrs Talia Schwab
Highfield Gardens, LondonNW11 9HB
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025