Company number 04527518
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of RYE ESTATES LIMITED are www.ryeestates.co.uk, and www.rye-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Rye Estates Limited is a Private Limited Company.
The company registration number is 04527518. Rye Estates Limited has been working since 05 September 2002.
The present status of the company is Active. The registered address of Rye Estates Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary BIRD, John Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRD, John Richard has been resigned. Director BUTCHER, Robin Harwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
BIRD, John Richard
Resigned: 11 August 2014
Appointed Date: 05 September 2002
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Persons With Significant Control
Mr Mark Cook
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control
RYE ESTATES LIMITED Events
27 June 2011
Deed of charge over credit balances
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 June 2010
Deed of charge over credit balances
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Legal charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 daysbrook road london and l/h property…
27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 96 pendennis road london.
21 January 2009
Deed of charge over credit balances
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 November 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 sudbourne road london and l/h property…
17 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 glencairn road london t/no:SGL193583.
16 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 71 durban road, london.
6 October 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1, 91 palace road london.
2 October 2008
Legal charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 38 wellfield road streatham london.
12 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 77 hindmans road london.
31 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 elgin road croydon.
27 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 18C prentis road london.
17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 st julian's farm road london.
16 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 10 newlands court streatham common north london.
27 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 233 markfield court wood lane addington…
26 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 114 wiverton road london.
25 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat 2 19 longton avenue london.
14 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 77 hindmans road london.
7 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, 96 knollys road, london and garden.
4 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18A prentis road, london.
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 104 lewin road london.
15 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 12A wavertree court wavertree road london.
1 February 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3 13 killieser avenue london.
23 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 133 sternhold avenue london.
22 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 kingston road london.
22 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 6 chartwell close, croydon, surrey.
6 September 2006
Legal charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the lawn, 4 commonside west, mitcham…
1 August 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29/31 portland road london.
20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 450A garratt lane london.
18 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 4 southcroft road london.
2 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 hopton road london.
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 nettlewood road london.
4 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 3 harborough road london.
31 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 30 moor mead road st margarets twickenham.
11 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 alston road london.
20 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 161 gassiot road london.
18 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 401 durnsford road london.
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 62 hyderthorpe road london.
8 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 3 beaumont road london.
8 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 1 beaumont road london.
6 January 2004
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a lower ground floor flat, 12A schubert…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 73 longley rd,tooting,london SW17.