RYSERVS (1995) LIMITED

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

This company is commonly known as Ryservs (1995) Limited. The company was founded 31 years ago and was given the registration number 02841443. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RYSERVS (1995) LIMITED
Company Number	:	02841443
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Globe House, 1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	11 September 2020	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	22 April 2015	Active
Globe House, Water Street, London, England, WC2R 3LA	Corporate Director	22 July 2020	Active
21 Rodney Court, Maida Vale, London, W9 1TQ	Secretary	28 July 1993	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	19 December 2012	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	07 June 2013	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	21 September 2017	Active
Globe House, 1 Water Street, London, WC2R 3LA	Corporate Secretary	26 September 1995	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	22 July 2020	Active
1 Water Street, London, WC2R 3LA	Director	19 July 2000	Active
27 Stratton Road, Beaconsfield, HP9 1HR	Director	01 December 2000	Active
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, HP27 0QD	Director	31 July 1995	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	07 August 2017	Active
Flat 1, 1 Belgrave Place, London, SW1X 8BU	Director	29 July 1993	Active
66 Forest Road, London, E8 3BT	Director	12 September 1997	Active
Lisnacran, Upper Glenageary Road, Glenageary, Ireland, IRISH	Director	29 July 1993	Active
The New House Camp Road, Gerrards Cross, SL9 7PB	Director	01 September 1998	Active
Avenue Centrale 3b, Kraainem, Belgium, B 1950	Director	29 July 1993	Active
7 Westfield Road, Beaconsfield, HP9 1EG	Director	28 July 1993	Active
Spaansepad 4, 1861 Lm Bergen N H, The Netherlands, FOREIGN	Director	30 July 1998	Active
28 Northumberland Avenue, Wanstead, London, E12 5HD	Director	31 July 1995	Active
Suite 2406, 1300 Bloor Street, Mississauga, Canada,	Director	29 July 1993	Active
6 Smith Square, London, SW1P 3HT	Director	29 July 1993	Active
The Mill House, Ambrosden, Bicester, OX25 2LS	Director	30 July 1998	Active
38 Marryat Road, Wimbledon, London, SW19 5BD	Director	29 July 1993	Active
14 Craven Hill Mews, Devonshire Terrace, London, England, W2 3DY	Director	28 July 1993	Active
Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany,	Director	29 July 1993	Active
Wren Willow, 49 Bishopstone, Aylesbury, HP17 8SH	Director	19 July 2000	Active
1 Water Street, London, WC2R 3LA	Director	03 January 2006	Active
Pine Lodge 8a Stratton Road, Beaconsfield, HP9 1HS	Director	17 January 1997	Active
21 Soeteweide, Stellenbosch 7600, South Africa,	Director	29 July 1993	Active
Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130	Director	29 July 1993	Active
Bywood Nightingales Lane, Chalfont St Giles, HP8 4SH	Director	28 July 1993	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 November 2006	Active
4 The Grove, Highgate, London, N6 6JU	Director	29 July 1993	Active

People with Significant Control

British American Tobacco (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 1 Water Street, London, England, WC2R 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RYSERVS (1995) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement