Ryservs (no.3) Limited

General information

Name:

Ryservs (no.3) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 01493404

Incorporation date: 1980-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the following Company Registration No.: 01493404. This company was registered in the year 1980. The main office of the firm is situated at Globe House 1 Water Street. The area code for this location is WC2R 3LA. The registered name of this business was replaced in the year 1998 to Ryservs (no.3) Limited. This company former registered name was London Tobacco Company (the). This business's classified under the NACE and SIC code 74990 - Non-trading company. Ryservs (no.3) Ltd released its account information for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-06-27.

As suggested by this firm's executives list, since 2020-10-30 there have been two directors: Anthony C. and David B.. To help the directors in their tasks, the company has been utilizing the skills of Shital M. as a secretary for the last two years. One of the directors of this company is another limited company: Ridirectors Limited.

  • Previous company's names
  • Ryservs (no.3) Limited 1998-04-16
  • London Tobacco Company Limited(the) 1980-04-24

Company staff

Shital M.

Role: Secretary

Appointed: 07 March 2022

Latest update: 26 March 2024

Anthony C.

Role: Director

Appointed: 30 October 2020

Latest update: 26 March 2024

David B.

Role: Director

Appointed: 04 March 2015

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 23 July 1998

Address: Water Street, London, WC2R 3LA

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: B.A.T (U.K. And Export) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the registration number 00239762.

B.A.T (U.K. And Export) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00239762
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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