THE JORDANS & RYVITA COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE JORDANS & RYVITA COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE JORDANS & RYVITA COMPANY LIMITED was incorporated 94 years ago on 25/01/1930 and has the registered number: 00245345. The accounts status is DORMANT and accounts are next due on 29/05/2024.

THE JORDANS & RYVITA COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 29/08/2022 29/05/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
RYVITA COMPANY,LIMITED(THE) (until 24/03/2009)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Secretary 2022-05-17 CURRENT
SARAH ARROWSMITH Nov 1963 British Director 2021-10-13 CURRENT
ANNE KATHLEEN SAWBRIDGE Mar 1963 Irish Director 2021-10-13 CURRENT
GARFIELD HOWARD WESTON Apr 1927 Canadian Director RESIGNED
MR JAMES WILLIAM PHILLIPS Oct 1976 British Director 2018-03-02 UNTIL 2021-10-13 RESIGNED
CAROL ANN WELCH Jun 1962 British Director 2008-08-29 UNTIL 2013-06-26 RESIGNED
MR MARK ANDREW WARD Sep 1969 British Director 2009-04-08 UNTIL 2013-07-31 RESIGNED
MR GUY HOWARD WESTON Jul 1960 British Director RESIGNED
PETER IAN TRUNDLEY Dec 1971 British Director 2012-10-23 UNTIL 2017-02-27 RESIGNED
KEVIN SMITHSON Oct 1966 British Director 2008-08-29 UNTIL 2012-05-31 RESIGNED
STEWART DALGLEISH SMITH Dec 1947 British Director 1993-04-29 UNTIL 1997-05-31 RESIGNED
PHILIPPE GEORGES SEURRE May 1952 French Director 2000-01-04 UNTIL 2003-12-31 RESIGNED
NIGEL CHRISTOPHER SEBIRE Apr 1954 British Director 1997-01-01 UNTIL 1999-08-31 RESIGNED
IAN KEITH VINCENT Jun 1962 British Director 2002-09-27 UNTIL 2008-08-29 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-08 UNTIL 2001-07-24 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-08 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2021-06-02 UNTIL 2022-04-14 RESIGNED
MARK WESLEY CHESWORTH Jul 1971 British Director 2005-06-01 UNTIL 2008-05-02 RESIGNED
IAN ROBERT MACE May 1966 British Director 2013-07-31 UNTIL 2018-03-23 RESIGNED
CLAIRE JEFFEREY Jun 1962 British Director 2008-08-29 UNTIL 2013-04-26 RESIGNED
MR KARL LIAM FRESTLE Aug 1969 British Director 2008-08-29 UNTIL 2009-07-03 RESIGNED
MS AMANDA JAYNE FERGUSON Jan 1958 British Director 2005-05-20 UNTIL 2008-08-29 RESIGNED
ALISON JANE FARRAR Jan 1964 British Director 2011-05-19 UNTIL 2021-10-13 RESIGNED
MR PAUL SIMON MURPHY Apr 1965 British Director 2008-08-29 UNTIL 2021-03-08 RESIGNED
SCOTT ELLISON May 1973 British Director 2008-01-02 UNTIL 2008-08-29 RESIGNED
MR NORMAN VINCENT DREW Feb 1925 British Director RESIGNED
DAVID WINSTON DARTS Jul 1943 British Director RESIGNED
MR GARTH JOHN WESTON Feb 1969 Canadian,New Zealander Director 1997-12-23 UNTIL 2008-08-29 RESIGNED
MICHAEL BUTLER May 1936 British Director RESIGNED
DOMINIC COLIN MANSON BROWN Nov 1969 British Director 2002-05-07 UNTIL 2005-05-20 RESIGNED
SCOTT ELLISON May 1973 British Director 2008-11-10 UNTIL 2014-03-31 RESIGNED
ROBERT MURRAY Apr 1964 British Director 2003-09-27 UNTIL 2007-10-12 RESIGNED
WILLIAM BARTHOLOMEW HILL Aug 1960 British Director 2003-09-22 UNTIL 2007-11-30 RESIGNED
CHRISTOPH WOLFGANG SCHULZE-MELANDER Mar 1974 British Director 2010-02-01 UNTIL 2015-12-02 RESIGNED
ANDREW GORDON WILLOUGHBY-PAUL Jan 1940 British Director RESIGNED
JANET NORMA DREW May 1943 British Director RESIGNED
ZOE ANNE WITHERS Aug 1962 British Director 1996-01-01 UNTIL 2001-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf (No. 2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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