This company is commonly known as Rye Estates Limited. The company was founded 21 years ago and was given the registration number 04527518. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | RYE ESTATES LIMITED |
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Company Number | : | 04527518 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Durweston Street, London, W1H 1EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, 315, Regents Park Road, London, England, N3 1DP | Secretary | 11 August 2014 | Active |
Second Floor, 315, Regents Park Road, London, England, N3 1DP | Director | 05 September 2002 | Active |
47a Wimbledon Hill Road, London, SW19 7NA | Secretary | 05 September 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 September 2002 | Active |
47a Wimbledon Hill Road, London, SW19 7NA | Director | 05 September 2002 | Active |
22, St. Leonards Road, Claygate, Esher, KT10 0EL | Director | 12 December 2008 | Active |
8, Durweston Street, London, United Kingdom, W1H 1EW | Director | 11 August 2014 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 September 2002 | Active |
Mr Mark Cook | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Second Floor, 315, Regents Park Road, London, England, N3 1DP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Officers | Change person director company with change date. | Download |
2018-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-16 | Officers | Appoint person director company with name date. | Download |
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