HORDERN RYAN II LIMITED
HORDERN RYAN LIMITED

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Company number 05281341
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 78 DUKE STREET MAYFAIR, LONDON, W1K 6JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of HORDERN RYAN II LIMITED are www.hordernryanii.co.uk, and www.hordern-ryan-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hordern Ryan Ii Limited is a Private Limited Company. The company registration number is 05281341. Hordern Ryan Ii Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Hordern Ryan Ii Limited is 78 Duke Street Mayfair London W1k 6jq. . HORDERN, Nicola is a Secretary of the company. HORDERN, Simon Calveley is a Director of the company. MORROGH-RYAN, Dermot Grant Oliver is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
HORDERN, Nicola
Appointed Date: 09 November 2004
Director
HORDERN, Simon Calveley
Appointed Date: 09 November 2004
58 years old
Director
MORROGH-RYAN, Dermot Grant Oliver
Appointed Date: 09 November 2004
55 years old

Persons With Significant Control

Mr Simon Calveley Hordern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Grant Oliver Morrogh-Ryan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORDERN RYAN II LIMITED Events

16 Dec 2016
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015
Secretary's details changed for Ms Nicola Hordern on 13 November 2015
13 Nov 2015
Director's details changed for Mr Simon Calveley Hordern on 13 November 2015
...
... and 26 more events
13 Dec 2005
Return made up to 09/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 2005
Accounting reference date extended from 30/11/05 to 31/12/05
16 Mar 2005
Director's particulars changed
13 Jan 2005
Registered office changed on 13/01/05 from: 3 francis terrace mews london N19 5PW
09 Nov 2004
Incorporation

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