This company is commonly known as Ryger Maidenhead Limited. The company was founded 25 years ago and was given the registration number 03776926. The firm's registered office is in LONDON. You can find them at Ryger House, 11 Arlington Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | RYGER MAIDENHEAD LIMITED |
|---|---|---|
| Company Number | : | 03776926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ryger House, 11 Arlington Street, London, England, SW1A 1RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Standbrook House, 2-5 Old Bond Street, London, England, W1S 4PD | Secretary | 19 June 2018 | Active |
| Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD | Director | 18 September 2018 | Active |
| 4009 Stravanger, Norway, | Director | 23 December 2013 | Active |
| Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD | Director | 18 September 2018 | Active |
| Ryger House, 11 Arlington Street, London, England, SW1A 1RD | Director | 23 December 2013 | Active |
| Ryger House, 11 Arlington Street, London, England, SW1A 1RD | Director | 09 February 2017 | Active |
| 64 Ellerdale Street, London, SE13 7JU | Secretary | 15 December 2004 | Active |
| 107 Masterman Road, Eastman, London, E6 3NW | Secretary | 17 June 1999 | Active |
| 216 Lonsdale Avenue, East Ham, London, E6 3PP | Secretary | 05 October 2001 | Active |
| 82a Aslett Street, London, SW18 2BQ | Secretary | 15 May 2003 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Corporate Secretary | 03 December 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 May 1999 | Active |
| 19, Ludlow Avenue, Luton, United Kingdom, LU1 3RW | Director | 01 November 2010 | Active |
| 2a, Zuider Stationsweg, Bloemendaa, Netherlands, 2061 HE | Director | 01 January 2012 | Active |
| 64 Ellerdale Street, London, SE13 7JU | Director | 15 September 2007 | Active |
| Ryger House, 11 Arlington Street, London, England, SW1A 1RD | Director | 23 December 2013 | Active |
| Spade 47, Da Wieringerwerf, The Netherlands, | Director | 17 June 1999 | Active |
| 55, The Rise, Sevenoaks, United Kingdom, TN13 1RY | Director | 01 February 2008 | Active |
| Senecalaan 20, Zeist, The Netherlands, | Director | 03 September 2007 | Active |
| Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF | Director | 21 April 2008 | Active |
| The Bell House, Crowbrook Road, Askett, Princes Risborough, HP27 9LS | Director | 17 June 1999 | Active |
| 5 Woodstock Road North, St. Albans, AL1 4QB | Director | 15 September 2003 | Active |
| 20 Bushwood Road, Kew, Richmond, TW9 3BQ | Director | 01 November 2007 | Active |
| Location Code: Amp I.02.001, P.O. Box 1800, 1000 Bv Amsterdam, Netherlands, | Corporate Director | 15 May 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 May 1999 | Active |
| Mr Peter Thomas Smedvig | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Ryger House, 11 Arlington Street, London, England, SW1A 1RD |
| Nature of control | : |
|
| Mr Aage Kristian Seldal | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Ryger House, 11 Arlington Street, London, England, SW1A 1RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-15 | Capital | Legacy. | Download |
| 2021-12-15 | Insolvency | Legacy. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-11-08 | Capital | Capital allotment shares. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-06-08 | Capital | Capital allotment shares. | Download |
| 2021-04-19 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-11-05 | Capital | Capital allotment shares. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Capital | Second filing capital allotment shares. | Download |
| 2020-01-13 | Capital | Second filing capital allotment shares. | Download |
| 2019-12-24 | Capital | Second filing capital allotment shares. | Download |
| 2019-11-22 | Capital | Capital allotment shares. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-07-17 | Capital | Capital allotment shares. | Download |
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