RYVES PROPERTIES LIMITED
LONDON ALLEN LANE PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 06478618
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 30 City Road London EC1Y 2AB to Acre House 11-15 William Road London NW1 3ER on 18 April 2016. The most likely internet sites of RYVES PROPERTIES LIMITED are www.ryvesproperties.co.uk, and www.ryves-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ryves Properties Limited is a Private Limited Company. The company registration number is 06478618. Ryves Properties Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Ryves Properties Limited is Acre House 11 15 William Road London Nw1 3er. . LANE, Ben is a Secretary of the company. ALLEN, James Lewis is a Director of the company. LANE, Ben is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANE, Ben
Appointed Date: 21 January 2008
Director
ALLEN, James Lewis
Appointed Date: 21 January 2008
49 years old
Director
LANE, Ben
Appointed Date: 21 January 2008
47 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
A&H DIRECTORS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Ryves Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYVES PROPERTIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
18 Apr 2016
Registered office address changed from 30 City Road London EC1Y 2AB to Acre House 11-15 William Road London NW1 3ER on 18 April 2016
11 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
11 Apr 2016
Change of name notice
...
... and 39 more events
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed;new director appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
21 Jan 2008
Incorporation

RYVES PROPERTIES LIMITED Charges

11 March 2015
Charge code 0647 8618 0011
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H first floor flat 32 howitt road london t/no NGL912674…
23 October 2014
Charge code 0647 8618 0010
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 3, 10 lindore road, london t/no:TGL331850…
23 July 2014
Charge code 0647 8618 0009
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
23 July 2014
Charge code 0647 8618 0008
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property flat c 16 carlingford road london t/no…
20 June 2014
Charge code 0647 8618 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property 111A kelmscott road london title number…
1 August 2013
Charge code 0647 8618 0006
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0647 8618 0005
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 30A shelgate road london. Notification of addition to or…
1 August 2013
Charge code 0647 8618 0004
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property 58A salcott road, london t/no:TGL53054…
1 August 2013
Charge code 0647 8618 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 58A salcott road battersea london t/no. TGL53054 with…

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