RYEMIND LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6SS

Company number 03936250
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of RYEMIND LIMITED are www.ryemind.co.uk, and www.ryemind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ryemind Limited is a Private Limited Company. The company registration number is 03936250. Ryemind Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Ryemind Limited is 99 Heath Street London Nw3 6ss. . LUCAS, Adelia is a Secretary of the company. LUCAS, Jose Artur Mendes is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCAS, Adelia
Appointed Date: 13 March 2000
Director
LUCAS, Jose Artur Mendes
Appointed Date: 13 March 2000
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 29 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Timothy Allan
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYEMIND LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
09 Mar 2016
Satisfaction of charge 3 in full
09 Mar 2016
Satisfaction of charge 4 in full
...
... and 45 more events
01 Aug 2000
Director resigned
01 Aug 2000
New secretary appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 120 east road london N1 6AA
17 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Feb 2000
Incorporation

RYEMIND LIMITED Charges

3 March 2016
Charge code 0393 6250 0005
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 6 laystall street, london, EC1R…
14 May 2010
Legal mortgage
Delivered: 18 May 2010
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 laystall street, clerkenwell, london with the benefit of…
11 March 2009
Legal mortgage
Delivered: 14 March 2009
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Canal cottage, 153 the old toll house, long buckby…
18 May 2007
Legal mortgage
Delivered: 6 June 2007
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: With the benefit of all rights licences guarantees rent…
13 September 2004
Legal mortgage
Delivered: 18 September 2004
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property being 6 hugo road london. With the benefit of…

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