RYGER MAIDENHEAD LIMITED

active Company number 03776926

Private Limited by Shares · Incorporated on 25th May 1999

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SIC code: 41100
Registered office: London, SW1A 1RD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RYGER MAIDENHEAD LIMITED is a private limited by shares company based in London. It was incorporated on 25th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

6 Directors View directors

34 Companies at address View all 49 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Property intelligence

Latest sale price in SW1A 1RD £1,875,000 as of 12th Oct 2018 View postcode page

Average price (all time) £5,022,534

Average price (since 2016) £3,495,890

Property sales recorded 10

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tim Barlow	Director	18th Sep 2018	This company	British	View profile
Geraldine Geaves	Secretary	19th Jun 2018	This company	Not recorded	—
Jostein Kalsheim	Director	23rd Dec 2013	This company	Norwegian	View profile
Robert Sloss	Director	18th Sep 2018		British	View profile
Anna Smedvig	Director	23rd Dec 2013		Norwegian	View profile
Julia Smedvig Hagland	Director	9th Feb 2017	This company	Norwegian	View profile
Anna Margaret Smedvig	PSC	16th Oct 2025	—	Norwegian	View profile
Simon Christopher Young	PSC	16th Oct 2025	—	British	View profile
Aage Kristian Seldal (ceased)	PSC	19th Mar 2018	—	Norwegian	View profile
Peter Thomas Smedvig (ceased)	PSC	19th Mar 2018	—	Norwegian	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
SMEDVIG CAPITAL XVIII LP	LP024538	10th Apr 2026	active
SMEDVIG VENTURES 2 LP	LP023471	11th Dec 2023	active
SMEDVIG CAPITAL XVII LP	LP023472	11th Dec 2023	active
SMEDVIG VENTURES LIMITED	15207825	12th Oct 2023	active
ROTHS & LIMITED	14754972	24th Mar 2023	dissolved

Showing the latest 5 of 33 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: 25th May 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th May 1999 Company incorporated
25th May 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th May 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Jun 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Jun 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Jun 1999 Ian Pearce appointed as Director
17th Jun 1999 Siep Hoeksma appointed as Director
17th Jun 1999 Jagdish Johal appointed as Secretary
5th Oct 2001 Jagdish Johal resigned as Secretary
5th Oct 2001 Samia Khanam appointed as Secretary
15th May 2003 Samia Khanam resigned as Secretary
15th May 2003 Stefan Mead appointed as Secretary
15th Sep 2003 Benedict Rainford appointed as Director
15th Dec 2004 Stefan Mead resigned as Secretary
15th Dec 2004 Russell Coetzee appointed as Secretary
1st Jan 2005 Ian Pearce resigned as Director
3rd Sep 2007 Sven Mathijssen appointed as Director
15th Sep 2007 Benedict Rainford resigned as Director
15th Sep 2007 Russell Coetzee appointed as Director
1st Oct 2007 Siep Hoeksma resigned as Director
1st Nov 2007 Martin Taylor appointed as Director
1st Feb 2008 Marcel Kooij appointed as Director
21st Apr 2008 Martin Taylor resigned as Director
21st Apr 2008 Guy Parker appointed as Director
31st Aug 2010 Marcel Kooij resigned as Director
1st Nov 2010 David Alker appointed as Director
31st Dec 2011 Sven Mathijssen resigned as Director
1st Jan 2012 Hein Brand appointed as Director
15th May 2013 ING REAL ESTATE B.V. appointed as Corporate director
1st Jun 2013 Guy Parker resigned as Director
1st Oct 2013 Hein Brand resigned as Director
3rd Dec 2013 EPS SECRETARIES LIMITED appointed as Corporate secretary
23rd Dec 2013 ING REAL ESTATE B.V. resigned as Corporate director
23rd Dec 2013 David Alker resigned as Director
23rd Dec 2013 William Higgins appointed as Director
23rd Dec 2013 Russell Coetzee resigned as Director
23rd Dec 2013 Russell Coetzee resigned as Secretary
23rd Dec 2013 Anna Smedvig appointed as Director
23rd Dec 2013 Jostein Kalsheim appointed as Director
4th Apr 2016 EPS SECRETARIES LIMITED resigned as Corporate secretary
9th Feb 2017 Julia Smedvig Hagland appointed as Director
13th Feb 2017 William Higgins resigned as Director
19th Mar 2018 Aage Kristian Seldal appointed as PSC
19th Mar 2018 Peter Thomas Smedvig appointed as PSC
19th Jun 2018 Geraldine Geaves appointed as Secretary
18th Sep 2018 Robert Sloss appointed as Director
18th Sep 2018 Tim Barlow appointed as Director
7th Oct 2025 Confirmation statement made up
16th Oct 2025 Anna Margaret Smedvig appointed as PSC
16th Oct 2025 Simon Christopher Young appointed as PSC
16th Oct 2025 Aage Kristian Seldal ceased to be a PSC
16th Oct 2025 Peter Thomas Smedvig ceased to be a PSC
30th Sep 2026 Next accounts due

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