Ryness Properties Uk Limited

General information

Name:

Ryness Properties Uk Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 13212450

Incorporation date: 2021-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ryness Properties Uk started conducting its business in 2021 as a Private Limited Company with reg. no. 13212450. This company has been functioning for three years and it's currently active. The company's headquarters is situated in London at New Burlington House. You could also find the company using its post code, NW11 0PU. The company now known as Ryness Properties Uk Limited, was earlier known as Ryness Properties. The change has occurred in 2021-03-16. This firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Ryness Properties Uk Ltd filed its latest accounts for the financial period up to Thu, 31st Mar 2022. The most recent annual confirmation statement was filed on Sat, 18th Feb 2023.

For three years, this specific limited company has only been overseen by 1 director: Henry B. who has been guiding it since 2021-02-19.

  • Previous company's names
  • Ryness Properties Uk Limited 2021-03-16
  • Ryness Properties Limited 2021-02-19

Financial data based on annual reports

Company staff

Henry B.

Role: Director

Appointed: 19 February 2021

Latest update: 8 January 2024

People with significant control

Yehudit B.
Notified on 9 November 2022
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry B.
Notified on 26 March 2021
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen B.
Notified on 19 February 2021
Ceased on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leonard B.
Notified on 19 February 2021
Ceased on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th February 2024 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
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