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
Resigned Directors
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
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
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…