Company number 09815201
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address BROADMEADS PUMPING STATION, HERTFORD ROAD, WARE, ENGLAND, SG12 9LH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Ideas House Station Close Eastwood Close London E18 1RT England to Ideas House Station Estate Eastwood Close London E18 1RT on 29 November 2016; Registered office address changed from Suite 7, Kenilworth Road Hampton-in-Arden Solihull West Midlands B92 0LR England to Ideas House Station Close Eastwood Close London E18 1RT on 29 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of JAMES RYAN GROUP LTD are www.jamesryangroup.co.uk, and www.james-ryan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. James Ryan Group Ltd is a Private Limited Company.
The company registration number is 09815201. James Ryan Group Ltd has been working since 08 October 2015.
The present status of the company is Active. The registered address of James Ryan Group Ltd is Broadmeads Pumping Station Hertford Road Ware England Sg12 9lh. . RYAN, James is a Director of the company. Director EUSTACE, Samuel Jaz has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
RYAN, James
Appointed Date: 08 October 2015
36 years old
Resigned Directors
Persons With Significant Control
Mr James Ryan
Notified on: 22 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more
JAMES RYAN GROUP LTD Events
29 Nov 2016
Registered office address changed from Ideas House Station Close Eastwood Close London E18 1RT England to Ideas House Station Estate Eastwood Close London E18 1RT on 29 November 2016
29 Nov 2016
Registered office address changed from Suite 7, Kenilworth Road Hampton-in-Arden Solihull West Midlands B92 0LR England to Ideas House Station Close Eastwood Close London E18 1RT on 29 November 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-22
18 Nov 2016
Total exemption small company accounts made up to 31 October 2016
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... and 0 more events
18 Jul 2016
Registered office address changed from Kenilworth Road Suite 7, Kenilworth Road Hampton-in-Arden Solihull West Midlands B92 0LR England to Suite 7, Kenilworth Road Hampton-in-Arden Solihull West Midlands B92 0LR on 18 July 2016
18 Jul 2016
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Kenilworth Road Suite 7, Kenilworth Road Hampton-in-Arden Solihull West Midlands B92 0LR on 18 July 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Termination of appointment of Samuel Jaz Eustace as a director on 25 November 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
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MODEL ARTICLES ‐
Model articles adopted
