RYANHEATH PROPERTIES LIMITED
STANMORE

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Company number 02790567
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Sarah Muscolini as a director on 1 March 2016. The most likely internet sites of RYANHEATH PROPERTIES LIMITED are www.ryanheathproperties.co.uk, and www.ryanheath-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and twelve months. Ryanheath Properties Limited is a Private Limited Company. The company registration number is 02790567. Ryanheath Properties Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Ryanheath Properties Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £705.06k. It is £-155.98k against last year. And the total assets are £792.41k, which is £-173.11k against last year. INKPEN, Michele is a Secretary of the company. MUSCOLINI, Sarah is a Director of the company. Secretary BALDISSERRI, Miriam has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MUSCOLINI, Marcello has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


ryanheath properties Key Finiance

LIABILITIES £705.06k
-19%
CASH n/a
TOTAL ASSETS £792.41k
-18%
All Financial Figures

Current Directors

Secretary
INKPEN, Michele
Appointed Date: 31 March 2016
Director
MUSCOLINI, Sarah
Appointed Date: 01 March 2016
40 years old

Resigned Directors

Secretary
BALDISSERRI, Miriam
Resigned: 31 March 2016
Appointed Date: 11 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1993
Appointed Date: 16 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 March 1993
Appointed Date: 16 February 1993
35 years old
Director
MUSCOLINI, Marcello
Resigned: 31 March 2016
Appointed Date: 11 March 1993
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Sarah Muscolini
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

RYANHEATH PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
07 Jun 2016
Appointment of Sarah Muscolini as a director on 1 March 2016
07 Jun 2016
Termination of appointment of Miriam Baldisserri as a secretary on 31 March 2016
07 Jun 2016
Termination of appointment of Marcello Muscolini as a director on 31 March 2016
...
... and 52 more events
28 Jun 1993
Ad 25/06/93--------- £ si 98@1=98 £ ic 2/100
05 May 1993
Secretary resigned;new secretary appointed;director resigned
05 May 1993
Registered office changed on 05/05/93 from: crwys house 33 crwys road cardiff CF2 4YF
05 May 1993
Director resigned;new director appointed
16 Feb 1993
Incorporation

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