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Ryton Utilities Limited, W1S 1FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RYTON UTILITIES LIMITED

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

This company is commonly known as Ryton Utilities Limited. The company was founded 17 years ago and was given the registration number 06189253. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 St George Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RYTON UTILITIES LIMITED
Company Number:06189253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 14 St George Street, London, W1S 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director01 July 2021Active
4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director01 December 2016Active
Abbey House, 342 Regents Park Road, London, N3 2LL

Corporate Secretary28 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary28 March 2007Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director28 March 2007Active
2nd Floor, 14 St George Street, London, W1S 1FE

Director08 August 2017Active
2nd Floor, 14 St George Street, London, W1S 1FE

Director02 April 2018Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director28 March 2007Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director28 March 2007Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director28 March 2007Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director28 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director28 March 2007Active

People with Significant Control

Trenport Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14, St. George Street, London, United Kingdom, W1S 1FE
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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