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40 Ryders Terrace Management Company Limited, NW8 0EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Ryders Terrace Management Company Limited. The company was founded 32 years ago and was given the registration number 02697068. The firm's registered office is in LONDON. You can find them at 40a Ryders Terrace, St Johns Wood, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
Company Number:02697068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40a Ryders Terrace, St Johns Wood, London, NW8 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a Ryders Terrace, London, NW8 0EE

Secretary06 July 1997Active
40a Ryders Terrace, St Johns Wood, London, NW8 0EE

Director24 February 2017Active
40a Ryders Terrace, St Johns Wood, London, NW8 0EE

Director24 February 2017Active
12 Copthall Avenue, London, EC2R 7DH

Secretary17 March 1993Active
40b Ryders Terrace St Johns Wood, London, NW8 0AA

Secretary07 April 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 March 1992Active
11 New Street, London, EC2M 4TP

Corporate Secretary13 March 1992Active
40a Ryders Terrace, St Johns Wood, London, NW8 0EE

Director24 February 2017Active
40a Ryders Terrace, London, NW8 0EE

Director30 July 1995Active
40a Ryders Terrace, London, NW8 0EE

Director13 March 1992Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director13 March 1992Active
12 Copthall Avenue, London, EC2R 7DH

Director13 March 1992Active
40b Ryders Terrace St Johns Wood, London, NW8 0AA

Director07 April 1995Active
40b Ryders Terrace, St Johns Wood, London, NW8 0AA

Director16 December 2005Active

People with Significant Control

Ms Orly Jaraj
Notified on:25 February 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Flat 2, 10, Queen Anne Street, London, England, W1G 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Joseph Justin Bitran
Notified on:25 February 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:38, Ferncroft Avenue, London, England, NW3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haim Bitran
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Address:40a Ryders Terrace, London, NW8 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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