RYGER MAIDENHEAD LIMITED
LONDON ING RED UK (MAIDENHEAD) LIMITED LONDON & AMSTERDAM (GLASGOW) LIMITED BETSHAPE LIMITED

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Company number 03776926
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address SMEDVIG CAPITAL, RYGER HOUSE, 11 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Julia Smedvig Hagland as a director on 9 February 2017; Termination of appointment of William Higgins as a director on 13 February 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of RYGER MAIDENHEAD LIMITED are www.rygermaidenhead.co.uk, and www.ryger-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryger Maidenhead Limited is a Private Limited Company. The company registration number is 03776926. Ryger Maidenhead Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Ryger Maidenhead Limited is Smedvig Capital Ryger House 11 Arlington Street London England Sw1a 1rd. . KALSHEIM, Jostein is a Director of the company. SMEDVIG, Anna Margaret is a Director of the company. SMEDVIG HAGLAND, Julia is a Director of the company. Secretary COETZEE, Russell Steven has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary KHANAM, Samia has been resigned. Secretary MEAD, Stefan has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALKER, David has been resigned. Director BRAND, Hein Jacobus Pieter Willem has been resigned. Director COETZEE, Russell Steven has been resigned. Director HIGGINS, William has been resigned. Director HOEKSMA, Siep has been resigned. Director KOOIJ, Marcel Antonius has been resigned. Director MATHIJSSEN, Sven Petrus Johannes Maria has been resigned. Director PARKER, Guy Trevor has been resigned. Director PEARCE, Ian George Stanforth has been resigned. Director RAINFORD, Benedict John has been resigned. Director TAYLOR, Martin Laurence has been resigned. Director ING REAL ESTATE B.V. has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KALSHEIM, Jostein
Appointed Date: 23 December 2013
66 years old
Director
SMEDVIG, Anna Margaret
Appointed Date: 23 December 2013
42 years old
Director
SMEDVIG HAGLAND, Julia
Appointed Date: 09 February 2017
39 years old

Resigned Directors

Secretary
COETZEE, Russell Steven
Resigned: 23 December 2013
Appointed Date: 15 December 2004
Secretary
JOHAL, Jagdish Singh
Resigned: 05 October 2001
Appointed Date: 17 June 1999
Secretary
KHANAM, Samia
Resigned: 15 May 2003
Appointed Date: 05 October 2001
Secretary
MEAD, Stefan
Resigned: 15 December 2004
Appointed Date: 15 May 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 03 December 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 25 May 1999
Director
ALKER, David
Resigned: 23 December 2013
Appointed Date: 01 November 2010
69 years old
Director
BRAND, Hein Jacobus Pieter Willem
Resigned: 01 October 2013
Appointed Date: 01 January 2012
70 years old
Director
COETZEE, Russell Steven
Resigned: 23 December 2013
Appointed Date: 15 September 2007
52 years old
Director
HIGGINS, William
Resigned: 13 February 2017
Appointed Date: 23 December 2013
78 years old
Director
HOEKSMA, Siep
Resigned: 01 October 2007
Appointed Date: 17 June 1999
76 years old
Director
KOOIJ, Marcel Antonius
Resigned: 31 August 2010
Appointed Date: 01 February 2008
69 years old
Director
MATHIJSSEN, Sven Petrus Johannes Maria
Resigned: 31 December 2011
Appointed Date: 03 September 2007
64 years old
Director
PARKER, Guy Trevor
Resigned: 01 June 2013
Appointed Date: 21 April 2008
65 years old
Director
PEARCE, Ian George Stanforth
Resigned: 01 January 2005
Appointed Date: 17 June 1999
84 years old
Director
RAINFORD, Benedict John
Resigned: 15 September 2007
Appointed Date: 15 September 2003
60 years old
Director
TAYLOR, Martin Laurence
Resigned: 21 April 2008
Appointed Date: 01 November 2007
76 years old
Director
ING REAL ESTATE B.V.
Resigned: 23 December 2013
Appointed Date: 15 May 2013
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1999
Appointed Date: 25 May 1999

RYGER MAIDENHEAD LIMITED Events

16 Feb 2017
Appointment of Julia Smedvig Hagland as a director on 9 February 2017
16 Feb 2017
Termination of appointment of William Higgins as a director on 13 February 2017
28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
...
... and 100 more events
04 Jul 1999
New secretary appointed
04 Jul 1999
New director appointed
04 Jul 1999
New director appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU
25 May 1999
Incorporation

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