RYTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 06189268
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 2ND FLOOR, 14, ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016. The most likely internet sites of RYTON PROPERTIES LIMITED are www.rytonproperties.co.uk, and www.ryton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ryton Properties Limited is a Private Limited Company. The company registration number is 06189268. Ryton Properties Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Ryton Properties Limited is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LIMITED has been resigned. Director MOWATT, Rigel Kent has been resigned. Director PARSON, Antony John Tufnell has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 28 March 2007
69 years old

Director
BARCLAY, Howard Myles
Appointed Date: 28 March 2007
65 years old

Director
PETERS, Philip Leslie
Appointed Date: 28 March 2007
68 years old

Director
SEAL, Michael
Appointed Date: 28 March 2007
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 06 May 2008
Appointed Date: 28 March 2007

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Secretary
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 06 May 2008

Director
MOWATT, Rigel Kent
Resigned: 20 January 2009
Appointed Date: 28 March 2007
77 years old

Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 28 March 2007
75 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Trenport Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYTON PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

19 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 14 December 2015
...
... and 44 more events
15 Apr 2007
New director appointed
15 Apr 2007
New director appointed
15 Apr 2007
New director appointed
12 Apr 2007
Accounting reference date extended from 31/03/08 to 30/04/08
28 Mar 2007
Incorporation

RYTON PROPERTIES LIMITED Charges

1 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 5 January 2013
Persons entitled: Alliance & Leicester PLC
Description: The f/h property known as land at ryton on dunsnmore t/n…
2 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of property charged please R. fixed and…