RYALTO LTD
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09876308
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017 GBP 6,289.716 ; Termination of appointment of James Robert Common as a director on 6 January 2017; Appointment of Mr Terry David Corby as a director on 6 January 2017. The most likely internet sites of RYALTO LTD are www.ryalto.co.uk, and www.ryalto.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryalto Ltd is a Private Limited Company. The company registration number is 09876308. Ryalto Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Ryalto Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. CORBY, Terry David is a Director of the company. Director COMMON, James Robert has been resigned. Director MCHUGH, James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 06 January 2017
Director
CORBY, Terry David
Appointed Date: 06 January 2017
62 years old

Resigned Directors

Director
COMMON, James Robert
Resigned: 06 January 2017
Appointed Date: 18 November 2015
44 years old
Director
MCHUGH, James
Resigned: 17 November 2015
Appointed Date: 17 November 2015
57 years old

Persons With Significant Control

Mr James Mchugh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYALTO LTD Events

24 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 6,289.716
28 Mar 2017
Termination of appointment of James Robert Common as a director on 6 January 2017
30 Jan 2017
Appointment of Mr Terry David Corby as a director on 6 January 2017
27 Jan 2017
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 January 2017
27 Jan 2017
Registered office address changed from 1-3 Heathmans Road London SW6 4TJ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 27 January 2017
...
... and 5 more events
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
02 Dec 2015
Appointment of Mr James Robert Common as a director on 18 November 2015
02 Dec 2015
Termination of appointment of James Mchugh as a director on 17 November 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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