RYGER MAIDENHEAD LIMITED
Active - Accounts Filed
General Information
NAME
RYGER MAIDENHEAD LIMITED
COMPANY NUMBER
03776926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2008
06/01/2014
ING RED UK (MAIDENHEAD) LIMITED
View all previous names
LONDON
SW1A 1RD
Malta House 36 38
Piccadilly
London
W1J 0DP
Ryger House 11 Arlington Street
London
SW1A 1RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMEDVIG EIENDOM AS | N/A | N/A |
| RYGER MAIDENHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RYGER MAIDENHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYGER MAIDENHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYGER MAIDENHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2013 - Present (10 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2017 - Present (7 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILIA AS | N/A | N/A |
| SMEDVIG EIENDOM AS | N/A | N/A |
| ARTHOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| RYGER MAIDENHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Tim Barlow (921880683) Appointed |
| 24/10/2018 | New Board Member Robert Grant Sloss (921283684) Appointed |
| 21/06/2018 | New Company Secretary Geraldine Geaves (924757449) Appointed |
| 16/06/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/02/2017 | William Higgins (903757198) has left the board |
| 20/02/2017 | New Board Member Julia Smedvig Hagland (922487272) Appointed |
| 02/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 07/04/2016 | EPS SECRETARIES LIMITED (906733958) has left the board |
| 09/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 24/07/2015 | EPS SECRETARIES LIMITED (918408782) has left the board |
| 24/07/2015 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 15/01/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 06/02/2014 | William Higgins (918463017) has left the board |
| 06/02/2014 | New Board Member William Higgins (903757198) Appointed |
| 30/01/2014 | New Board Member William Higgins (918463017) Appointed |
| 27/01/2014 | New Board Member Jostein Kalsheim (918447469) Appointed |
| 22/01/2014 | New Board Member Anna Margaret Smedvig (917477450) Appointed |
| 10/01/2014 | Change in Reg. Office |
| 10/01/2014 | New Company Secretary EPS SECRETARIES LIMITED (918408782) Appointed |
| 10/01/2014 | Russell Steven Coetzee (910228762) has left the board |
| 10/01/2014 | ING REAL ESTATE B.V. (917988475) has left the board |
| 10/01/2014 | David Alker (907921569) has left the board |
| 11/11/2013 | New Annual Return filed |
| 03/10/2013 | Hein Jacobus Pieter Willem Brand (916562901) has left the board |
| 02/09/2013 | New Accounts filed |
| 19/07/2013 | New Board Member ING REAL ESTATE B.V. (917988475) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Guy Trevor Parker (913010808) has left the board |
| 09/11/2012 | New Annual Return filed |
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