RYSERVS (1995) LIMITED

active Company number 02841443

Private Limited by Shares · Incorporated on 28th Jul 1993

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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 (1995) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 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	22nd Jul 2020		Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024		Not recorded	View profile
David Booth	Director	22nd Apr 2015		British	View profile
British American Tobacco (Investments) 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

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Company snapshot

Status: active
Incorporated: 28th Jul 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jul 1993 Company incorporated
28th Jul 1993 William Ryan appointed as Director
28th Jul 1993 Jan Du Plessis appointed as Director
28th Jul 1993 David Montagu appointed as Director
28th Jul 1993 David Booker appointed as Secretary
29th Jul 1993 Henry Keswick appointed as Director
29th Jul 1993 Matthys Roux appointed as Director
29th Jul 1993 Laurence Crowley appointed as Director
29th Jul 1993 Jacques De Staercke appointed as Director
29th Jul 1993 William Kelly appointed as Director
29th Jul 1993 Johann Rupert appointed as Director
29th Jul 1993 Kurt Morgen appointed as Director
29th Jul 1993 John Mayo appointed as Director
29th Jul 1993 Anthony Stenham appointed as Director
29th Jul 1993 John Craven appointed as Director
1st Jan 1994 Henry Keswick resigned as Director
30th Nov 1994 Matthys Roux resigned as Director
31st Mar 1995 Jacques De Staercke resigned as Director
31st Jul 1995 Laurence Crowley resigned as Director
31st Jul 1995 William Kelly resigned as Director
31st Jul 1995 Johann Rupert resigned as Director
31st Jul 1995 Leonard Enoch appointed as Director
31st Jul 1995 Edwin Brooks appointed as Director
31st Jul 1995 Kurt Morgen resigned as Director
31st Jul 1995 John Mayo resigned as Director
31st Jul 1995 Anthony Stenham resigned as Director
31st Jul 1995 John Craven resigned as Director
26th Sep 1995 RISECRETARIES LIMITED appointed as Corporate secretary
26th Sep 1995 David Booker resigned as Secretary
30th Sep 1996 David Montagu resigned as Director
17th Jan 1997 Jan Du Plessis resigned as Director
17th Jan 1997 Daniel Prins appointed as Director
12th Sep 1997 Andrew Cripps appointed as Director
1st Dec 1997 Leonard Enoch resigned as Director
1st Dec 1997 Edwin Brooks resigned as Director
30th Jul 1998 Ian Maitland appointed as Director
30th Jul 1998 Paul Dudson appointed as Director
1st Sep 1998 Stephen Darrah appointed as Director
30th Sep 1998 William Ryan resigned as Director
24th May 1999 Daniel Prins resigned as Director
5th Jul 1999 Ian Maitland resigned as Director
25th Feb 2000 Paul Dudson resigned as Director
19th Jul 2000 Michael New appointed as Director
19th Jul 2000 Adrian Black appointed as Director
31st Jul 2000 Stephen Darrah resigned as Director
30th Nov 2000 Michael New resigned as Director
1st Dec 2000 Ian Black appointed as Director
30th Dec 2005 Andrew Cripps resigned as Director
3rd Jan 2006 Alan Porter appointed as Director
1st Nov 2006 Nicola Snook appointed as Director
1st Nov 2006 Alan Porter resigned as Director
31st Aug 2007 Ian Black resigned as Director
10th Sep 2008 Adrian Black resigned as Director
22nd Nov 2012 RISECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2012 Richard Cordeschi appointed as Secretary
3rd May 2013 Richard Cordeschi resigned as Secretary
7th Jun 2013 Ann Griffiths appointed as Secretary
22nd Apr 2015 David Booth appointed as Director
6th Apr 2016 British American Tobacco (Investments) Limited appointed as Corporate PSC
28th Feb 2017 Ann Griffiths resigned as Secretary
31st May 2017 Nicola Snook resigned as Director
7th Aug 2017 Noelle Colfer appointed as Director
21st Sep 2017 Oliver Martin appointed as Secretary
31st Mar 2020 Noelle Colfer resigned as Director
22nd Jul 2020 Gregory Aris appointed as Director
22nd Jul 2020 RIDIRECTORS LIMITED appointed as Corporate director
11th Sep 2020 Oliver Martin resigned as Secretary
11th Sep 2020 Shital Mehta appointed as Secretary
7th Sep 2022 Gregory Aris resigned as Director
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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