Ryves Properties Limited

General information

Name:

Ryves Properties Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 06478618

Incorporation date: 2008-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ryves Properties Limited with the registration number 06478618 has been operating on the market for twelve years. This particular Private Limited Company is officially located at Acre House 11-15, William Road in London and their zip code is NW1 3ER. It 's been four years from the moment Ryves Properties Limited is no longer identified under the name Allen Lane Properties. This firm's SIC code is 41100 which stands for Development of building projects. The company's latest annual accounts cover the period up to 2019-03-31 and the latest confirmation statement was released on 2020-01-21.

The limited company owes its achievements and permanent improvement to exactly two directors, namely James A. and Ben L., who have been in charge of the company since Mon, 21st Jan 2008. Moreover, the managing director's assignments are regularly helped with by a secretary - Ben L., who joined the limited company twelve years ago.

  • Previous company's names
  • Ryves Properties Limited 2016-04-11
  • Allen Lane Properties Limited 2008-01-21

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 21 January 2008

Latest update: 9 August 2020

Ben L.

Role: Director

Appointed: 21 January 2008

Latest update: 9 August 2020

Ben L.

Role: Secretary

Appointed: 21 January 2008

Latest update: 9 August 2020

People with significant control

The companies with significant control over this firm are: Ryves Properties Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the reg no 10058650.

Ryves Properties Holdings Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10058650
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 March 2021
Confirmation statement last made up date 21 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 27th, November 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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