RYSERVS (NO.3) LIMITED

active Company number 01493404

Private Limited by Shares · Incorporated on 24th Apr 1980

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SIC code: 74990
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RYSERVS (NO.3) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 1980 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RIDIRECTORS LIMITED	Corporate director	23rd Jul 1998		Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024		Not recorded	View profile
David Booth	Director	4th Mar 2015		British	View profile
Anthony Cohn	Director	30th Oct 2020		British	View profile
B.A.T (U.K. And Export) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
PATHION INTERNATIONAL LIMITED	16591297	18th Jul 2025	active
THE WATER STREET COLLECTIVE LIMITED	14033016	7th Apr 2022	active
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
BAT FINANCE COP LIMITED	09458537	25th Feb 2015	active
VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 1980
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Apr 1980 Company incorporated
31st Mar 1993 Michael Holliman resigned as Director
14th Jul 1995 Steven James resigned as Director
14th Jul 1995 Christopher Tomkinson appointed as Director
22nd Oct 1996 John Patey appointed as Director
22nd Oct 1996 Anthony Phipkin resigned as Director
5th Feb 1997 Ann Griffiths appointed as Secretary
5th Feb 1997 John Radburn resigned as Secretary
22nd Sep 1997 Ann Griffiths appointed as Director
25th Sep 1997 Ernest Wingfield resigned as Director
27th Oct 1997 Andrew Cripps appointed as Director
23rd Jul 1998 RIDIRECTORS LIMITED appointed as Corporate director
23rd Jul 1998 Witold Kuzminski appointed as Director
24th Jul 1998 John Patey resigned as Director
24th Jul 1998 RISECRETARIES LIMITED appointed as Corporate secretary
24th Jul 1998 Christopher Tomkinson resigned as Director
24th Jul 1998 Ann Griffiths resigned as Director
24th Jul 1998 Ann Griffiths resigned as Secretary
24th Jul 1998 Andrew Cripps resigned as Director
26th Jul 1999 Philip Cook appointed as Director
26th Jul 1999 Donald Salter appointed as Director
26th Jul 1999 Michael Hendershot appointed as Director
30th Jul 1999 Witold Kuzminski resigned as Director
30th Nov 2000 Philip Cook resigned as Director
28th Mar 2002 Michael Hendershot resigned as Director
30th Jul 2002 Charl Steyn appointed as Director
30th Jul 2002 Robert Casey appointed as Director
30th Jul 2002 Christopher Powell appointed as Director
31st Jul 2002 Donald Salter resigned as Director
20th Dec 2004 Christopher Powell resigned as Director
24th Aug 2010 Richard Cordeschi appointed as Director
24th Aug 2010 Charl Steyn resigned as Director
24th Aug 2010 Robert Casey resigned as Director
17th May 2011 Steven Dale appointed as Director
28th Sep 2012 Richard Cordeschi appointed as Secretary
28th Sep 2012 RISECRETARIES LIMITED resigned as Corporate secretary
3rd May 2013 Richard Cordeschi resigned as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
10th Dec 2013 Ann Griffiths appointed as Secretary
4th Mar 2015 Steven Dale resigned as Director
4th Mar 2015 Robert Heaton appointed as Director
4th Mar 2015 David Booth appointed as Director
6th Apr 2016 B.A.T (U.K. And Export) Limited appointed as Corporate PSC
28th Feb 2017 Ann Griffiths resigned as Secretary
26th Sep 2018 Jonathan Guttridge appointed as Secretary
24th Jan 2020 Jonathan Guttridge resigned as Secretary
30th Apr 2020 Robert Heaton resigned as Director
30th Oct 2020 Anthony Cohn appointed as Director
30th Oct 2020 Peter McCormack appointed as Secretary
26th Nov 2021 Peter McCormack resigned as Secretary
7th Mar 2022 Shital Mehta appointed as Secretary
3rd Sep 2024 Shital Mehta resigned as Secretary
3rd Sep 2024 BATS LIMITED appointed as Corporate secretary
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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