Company number 04399460
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address FLAT 7 RYE APARTMENTS, 10 EAST DULWICH ROAD, LONDON, SE15 4EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 12
. The most likely internet sites of RYE APARTMENTS LIMITED are www.ryeapartments.co.uk, and www.rye-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rye Apartments Limited is a Private Limited Company.
The company registration number is 04399460. Rye Apartments Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Rye Apartments Limited is Flat 7 Rye Apartments 10 East Dulwich Road London Se15 4ey. . BATCHELOR, Jon is a Director of the company. SEAGER, Nathalie is a Director of the company. Secretary MOLONEY, Allan has been resigned. Secretary WRIGHT, Timothy Jonathan Alexander has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director HERRING, Paul Robert has been resigned. Director MARKWORTH, Sarah has been resigned. Director MOLONEY, Allan has been resigned. Director SHERIDAN, Thomas Anthony has been resigned. Director WRIGHT, Nina has been resigned. Director WRIGHT, Timothy Jonathan Alexander has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
MARKWORTH, Sarah
Resigned: 21 March 2006
Appointed Date: 23 February 2005
55 years old
Director
MOLONEY, Allan
Resigned: 10 January 2015
Appointed Date: 01 January 2008
54 years old
Director
WRIGHT, Nina
Resigned: 07 April 2004
Appointed Date: 20 March 2002
55 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Persons With Significant Control
Mr Jon Batchelor
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Miss Nathalie Seager
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
RYE APARTMENTS LIMITED Events
05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 55 more events
23 Apr 2002
Director resigned
23 Apr 2002
New secretary appointed;new director appointed
23 Apr 2002
New director appointed
23 Apr 2002
Registered office changed on 23/04/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
20 Mar 2002
Incorporation