Introduction
Watch Company
A
AYYAN PROPERTY LIMITED
AYYAN PROPERTY LIMITED is an active company incorporated on 24 June 2025 with the registered office located in Wembley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores and 2 other business activities. AYYAN PROPERTY LIMITED was registered 0 years ago.(SIC: 47250, 68100, 68201)
Status
active
Active since N/A years ago
Company No
16538389
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
Period: 24 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
1019 Harrow Road Wembley, HA0 2SJ,
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THEVARAJAH, Kanthan
ActiveHarrow Road, WembleyHA0 2SJ
Born May 1975
Director
Appointed 30 Jun 2025
THEVARAJAH, Kanthan
Harrow Road, WembleyHA0 2SJ
Born May 1975
Director
30 Jun 2025
Active
THUSHYANTHAN, Renuka
ActiveHarrow Road, WembleyHA0 2SJ
Born December 1983
Director
Appointed 24 Jun 2025
THUSHYANTHAN, Renuka
Harrow Road, WembleyHA0 2SJ
Born December 1983
Director
24 Jun 2025
Active
THEVARAJAH, Kanthan
ResignedHarrow Road, WembleyHA0 2SJ
Born May 1975
Director
Appointed 27 Jun 2025
Resigned 27 Jun 2025
THEVARAJAH, Kanthan
Harrow Road, WembleyHA0 2SJ
Born May 1975
Director
27 Jun 2025
Resigned 27 Jun 2025
Resigned
KANTHAN THEVARAJAH
ResignedHarrow Road, WembleyHA0 2SJ
Corporate director
Appointed 25 Jun 2025
Resigned 27 Jun 2025
KANTHAN THEVARAJAH
Harrow Road, WembleyHA0 2SJ
Corporate director
25 Jun 2025
Resigned 27 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kanthan Thevarajah
ActiveHarrow Road, WembleyHA0 2SJ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Mr Kanthan Thevarajah
Harrow Road, WembleyHA0 2SJ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2025
Active
Mr Kanthan Thevarajah
CeasedHarrow Road, WembleyHA0 2SJ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2025
Ceased 27 Jun 2025
Mr Kanthan Thevarajah
Harrow Road, WembleyHA0 2SJ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2025
Ceased 27 Jun 2025
Ceased
Mrs Renuka Thushyanthan
ActiveHarrow Road, WembleyHA0 2SJ
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Mrs Renuka Thushyanthan
Harrow Road, WembleyHA0 2SJ
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2025
Active
Filing History
16
Description
Type
Date Filed
Document
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 June 2025