RYEWISE PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02552311
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of RYEWISE PROPERTIES LIMITED are www.ryewiseproperties.co.uk, and www.ryewise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryewise Properties Limited is a Private Limited Company. The company registration number is 02552311. Ryewise Properties Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Ryewise Properties Limited is 30 City Road London Ec1y 2ab. . ROSS, Edmund Joseph Michael is a Secretary of the company. TAYLOR, Richard Winton is a Director of the company. Secretary FARREN, Catherine Frances has been resigned. Secretary TAYLOR, Jacqueline Mary has been resigned. Director FARREN, Catherine Frances has been resigned. Director FARREN, Joseph Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Edmund Joseph Michael
Appointed Date: 31 October 2000

Director
TAYLOR, Richard Winton
Appointed Date: 27 August 1993
78 years old

Resigned Directors

Secretary
FARREN, Catherine Frances
Resigned: 27 August 1993

Secretary
TAYLOR, Jacqueline Mary
Resigned: 30 September 2015
Appointed Date: 27 August 1993

Director
FARREN, Catherine Frances
Resigned: 27 August 1993
75 years old

Director
FARREN, Joseph Michael
Resigned: 27 August 1993
54 years old

RYEWISE PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 26 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

07 Dec 2015
Termination of appointment of Jacqueline Mary Taylor as a secretary on 30 September 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
12 May 1992
First Gazette notice for compulsory strike-off

27 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Nov 1990
Registered office changed on 15/11/90 from: classic hse 174-180 old street london EC1V 9BP

26 Oct 1990
Incorporation

RYEWISE PROPERTIES LIMITED Charges

14 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Richard Winton Taylor, Jacqueline Mary Taylor and Nss Trustees Limited
Description: 72 grove park road, london.
2 August 2002
Floating charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 72 grove park road london W4 3QA.
2 August 2002
Mortgage deed
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 72 grove park road london W4 3QA.
9 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 31 August 2002
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a 72 grove park road chiswick…