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RYDER STREET PROPERTIES LIMITED

Learn more about RYDER STREET PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 ST JAMES'S STREET, ST JAMES, LONDON, SW1A 1HG

RYDER STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00626084
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.16
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.10
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.30
Form type: LATEST SOC
Document description: 30/08/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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DIRECTOR APPOINTED SHANE PAUL NAUGHTON
Form type: AP01
Date: 2014.12.18
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.09.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS
Form type: TM01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 31/08/2012
Form type: CH01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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ADOPT ARTICLES 31/08/2012
Form type: RES01
Date: 2012.09.11
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 31/08/2012
Form type: CH01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIBBS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RASHBASS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 01/10/2009
Form type: CH03
Date: 2009.11.06
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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DIRECTOR APPOINTED ANDREW RASHBASS
Form type: 288a
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR HELEN ALEXANDER
Form type: 288b
Date: 2008.07.23
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/04
Form type: 363(287)
Date: 2004.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/02
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12

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Company directors and board members:

OSCAR KOLYA MEISEN GRUT (current)
Secretary, 2002.07.01
25 ST JAMES'S STREET ST JAMES , LONDON
SW1A 1HG
OSCAR KOLYA MEISEN GRUT (current)
Director, SOLICITOR, 2005.04.01
25 ST JAMES'S STREET ST JAMES , LONDON
SW1A 1HG
SHANE PAUL NAUGHTON (current)
Director, CHARTERED ACCOUNTANT, 2014.12.18
25 ST JAMES'S STREET ST JAMES , LONDON
SW1A 1HG
CHRISTOPHER JOHN STIBBS (current)
Director, CHARTERED ACCOUNTANT, 2005.07.13
25 ST JAMES'S STREET ST JAMES , LONDON
SW1A 1HG
SUSAN JANE ABESSER (resigned)
Secretary, 2000.07.04 - 2002.07.01
38 QUEENSDALE ROAD , LONDON
W11 4SA
PATRICK RICHARD BRESNAN (resigned)
Secretary, 1992.08.14 - 1994.12.31
5 HARTLEY CLOSE , BICKLEY
BR1 2TP, KENT
ANTHONY EDWARD WALES (resigned)
Secretary, SEC THE ECONOMIST NEWSPAPER, 1995.01.01 - 2000.07.04
SOUTH LODGE KNIPP HILL , COBHAM
KT11 2PE, SURREY
HELEN ALEXANDER (resigned)
Director, CHIEF EXECUTIVE, 1997.01.01 - 2008.07.15
25 ST JAMES'S STREET , LONDON
SW1A 1HG
PATRICK RICHARD BRESNAN (resigned)
Director, COMPANY SECRETARY OF THE ECONOMIST NEWSPAPER LIMIT, 1992.08.14 - 1994.12.31
5 HARTLEY CLOSE , BICKLEY
BR1 2TP, KENT
JUDITH MARY CASS (resigned)
Director, GROUP HR DIR ECONOMIST PAPER, 2000.07.04 - 2002.04.30
5 REGAL LANE , LONDON
NW1 7TH
DAVID SORRELL GORDON (resigned)
Director, CHIEF EXECUTIVE OF THE ECONOMIST NEWSPAPER LIMITED, 1992.08.14 - 1993.05.09
GREENWOOD 56 DUKES AVENUE CHISWICK , LONDON
W4 2AF
DAVID JONATHON HANGER (resigned)
Director, PUBLISHER OF THE ECONOMIST, 1997.01.01 - 2005.03.31
2 LOWER COMMON SOUTH , LONDON
SW15 1BP
DAVID JAMES LAIRD (resigned)
Director, COMPANY DIRECTOR, 2004.10.01 - 2007.04.09
64 ARTHUR ROAD , LONDON
SW19 7DS
KIRAN BIR SINGH MALIK (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.07.21 - 2005.07.12
11 RAMILLIES ROAD , LONDON
W4 1JW
ANDREW RASHBASS (resigned)
Director, 2008.07.16 - 2013.07.18
25 ST JAMES'S STREET ST JAMES , LONDON
SW1A 1HG
ANDREW RASHBASS (resigned)
Director, 2003.04.01 - 2004.10.01
17 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
MARJORIE MORRIS SCARDINO (resigned)
Director, PRESIDENT OF THE ECONOMIST NEW, 1993.05.09 - 1996.12.31
19 EMPIRE HOUSE THURLOE PLACE , LONDON
SW7 2RU
JEREMY RUPERT SINCLAIR WAGENER (resigned)
Director, FINANCE DIRECTOR OF THE ECONOMIST NEWSPAPER LIMITE, 1992.08.14 - 1995.06.30
FAIRFIELD SILVER STREET , STANSTED
CM24 8HE, ESSEX
ANTHONY EDWARD WALES (resigned)
Director, SEC THE ECONOMIST NEWSPAPER, 1995.01.01 - 2000.07.04
SOUTH LODGE KNIPP HILL , COBHAM
KT11 2PE, SURREY

Companies near to RYDER STREET PROPERTIES ltd.

Information about the Private Limited Company RYDER STREET PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data