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 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
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 |