RYSON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05750055
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of RYSON DEVELOPMENTS LIMITED are www.rysondevelopments.co.uk, and www.ryson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryson Developments Limited is a Private Limited Company. The company registration number is 05750055. Ryson Developments Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Ryson Developments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . JEAVONS, Felicia Anne is a Secretary of the company. JEAVONS, Felicia Anne is a Director of the company. JEAVONS, Stephen William Fredrick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
JEAVONS, Felicia Anne
Appointed Date: 21 March 2006

Director
JEAVONS, Felicia Anne
Appointed Date: 21 March 2006
64 years old

Director
JEAVONS, Stephen William Fredrick
Appointed Date: 21 March 2006
65 years old

Persons With Significant Control

Felicia Anne Jeavons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen William Fredrick Jeavons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYSON DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 20 more events
09 Nov 2006
Particulars of mortgage/charge
01 Nov 2006
Particulars of mortgage/charge
06 Oct 2006
Registered office changed on 06/10/06 from: 118 brownspring drive new eltham london SE9 3LD
06 Oct 2006
Location of register of members
21 Mar 2006
Incorporation

RYSON DEVELOPMENTS LIMITED Charges

31 August 2011
Mortgage with floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the f/h…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Mortgage debenture
Delivered: 9 November 2006
Status: Satisfied on 15 September 2011
Persons entitled: Aib Group (UK) PLC
Description: 237 downham way downham bromley kent and fixed and floating…
31 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Satisfied on 11 June 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 237 downham way downham bromley kent…