RYDE PLACE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RYDE PLACE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RYDE PLACE MANAGEMENT LIMITED was incorporated 44 years ago on 26/10/1979 and has the registered number: 01457210. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RYDE PLACE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA AZOUZ Aug 1985 British Director 2017-04-05 CURRENT
ARON AZOUZ Secretary 2017-04-05 CURRENT
MR ARON AZOUZ Jun 1987 British Director 2017-04-05 CURRENT
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 1997-12-03 UNTIL 1998-12-09 RESIGNED
MRS LISA CLARE HEYWOOD Feb 1969 British Director 2014-05-08 UNTIL 2017-04-05 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Director RESIGNED
MR PETER JAMES MATTHEWS Apr 1956 British Director RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1997-12-03 UNTIL 1998-12-09 RESIGNED
SIMON NICHOLAS HEWITT LEWIS Aug 1962 British Director 1998-12-09 UNTIL 1999-01-20 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 1999-01-20 UNTIL 2017-04-05 RESIGNED
CHRISTOPHER JOHN PHOENIX Jul 1950 British Director 1998-12-09 UNTIL 1999-01-20 RESIGNED
MR JEREMY WILLIAMS Oct 1963 British Secretary 1999-01-20 UNTIL 2001-11-13 RESIGNED
MRS FRANCES LOUISE SALLAS Secretary 2013-09-20 UNTIL 2017-04-05 RESIGNED
CHRISTOPHER JOHN PHOENIX Jul 1950 British Secretary 1998-12-09 UNTIL 1999-01-20 RESIGNED
MR PETER JAMES MATTHEWS Apr 1956 British Secretary RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1997-12-03 UNTIL 1998-12-09 RESIGNED
MR MICHAEL JOHN LAURIE British Secretary 2001-11-13 UNTIL 2013-09-20 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 1999-01-20 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxtight Limited 2017-04-21 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Harmsworth (Ryde Place) Limited 2016-04-06 - 2017-04-21 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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