RYSAFFE NOMINEES
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 00749910
Status Active
Incorporation Date 12 February 1963
Company Type Private Unlimited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Nicholas James Kelsey as a director on 10 April 2017; Termination of appointment of Andrew George David Arnott as a director on 31 March 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of RYSAFFE NOMINEES are www.rysaffe.co.uk, and www.rysaffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rysaffe Nominees is a Private Unlimited Company. The company registration number is 00749910. Rysaffe Nominees has been working since 12 February 1963. The present status of the company is Active. The registered address of Rysaffe Nominees is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . ELLIOTT, Robert Tregellas is a Director of the company. KELSEY, Nicholas James is a Director of the company. SYKES, Jonathan James is a Director of the company. Secretary ADAMS, Peter Robert Noel has been resigned. Director ARNOTT, Andrew George David has been resigned. Director DAWSON, Michael Walter has been resigned. Director HARRISON, Michael John has been resigned. Director HATCH, Maurice Edward has been resigned. Director NICHOLSON, Clive Anthony Holme has been resigned. Director WATSON, David Saxton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIOTT, Robert Tregellas
Appointed Date: 16 November 1995
68 years old
Director
KELSEY, Nicholas James
Appointed Date: 10 April 2017
69 years old
Director
SYKES, Jonathan James
Appointed Date: 28 March 2003
60 years old

Resigned Directors

Secretary
ADAMS, Peter Robert Noel
Resigned: 31 March 2012
Director
ARNOTT, Andrew George David
Resigned: 31 March 2017
73 years old
Director
DAWSON, Michael Walter
Resigned: 31 March 2001
90 years old
Director
HARRISON, Michael John
Resigned: 16 November 1995
72 years old
Director
HATCH, Maurice Edward
Resigned: 30 October 1992
103 years old
Director
NICHOLSON, Clive Anthony Holme
Resigned: 15 April 2015
78 years old
Director
WATSON, David Saxton
Resigned: 31 March 2005
83 years old

RYSAFFE NOMINEES Events

10 Apr 2017
Appointment of Mr Nicholas James Kelsey as a director on 10 April 2017
31 Mar 2017
Termination of appointment of Andrew George David Arnott as a director on 31 March 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 6
...
... and 53 more events
21 Nov 1986
Accounts for a dormant company made up to 31 December 1985
21 Nov 1986
Return made up to 04/04/86; full list of members
21 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1963
Certificate of incorporation

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