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ALYAN PROPERTIES LIMITED

Active
09389278·incorporated 2015-01-14

ALYAN PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 January 2015 at Companies House (number 09389278; OpenRegistry canonical ID GB-09389278-alyan-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-14
Registered Address
17 CRAVEN TERRACE, LONDON, W2 3QH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALYAN PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALYAN PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mrs Antoinette Lyons born 1963 resident in United Kingdom, Irish national. Notified 2025-02-12.
    • Holds 25–50% of voting rights
  • Mr Alexander Laurence Alyan born 1999 resident in England, Irish national. Notified 2025-02-12.
    • Holds 25–50% of voting rights
  • Mr David Maan Alyan born 1997 resident in United Kingdom, Irish national. Notified 2025-02-12.
    • Holds 25–50% of voting rights
  • Mrs Sara Cassandra Selman born 1994 resident in England, Irish national. Notified 2025-02-12.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Maan Alyan born 1956 resident in England, British national. Notified 2017-01-14. Ceased 2025-02-12.
    • Owns 75% or more of shares

Previous names

ALYAN PROPERTIES LIMITED has previously traded as:

  • FORESTER PROPERTIES LIMITED (until 2018-11-07)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09389278.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.