RYSAFFE SECRETARIES

active Company number 04563881

Private Unlimited Company · Incorporated on 16th Oct 2002

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SIC code: 74990
Registered office: London, EC4V 4BE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

RYSAFFE SECRETARIES is a private unlimited company company based in London. It was incorporated on 16th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

1294 Companies at address View all 1296 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Lucy Brennan	Director	6th Dec 2013	British	View profile
Darren Drake	Director	23rd Jul 2026	British	View profile
Zena Hanks	Director	6th Jun 2019	British	View profile
Lorenzo Mosca	Director	1st Jun 2020	British	View profile
Jonathan O'Brien	Director	1st Jan 2026	British	View profile
James Stevens	Director	24th Apr 2023	British	View profile
Jonathan Sykes	Director	3rd Dec 2003	British	View profile
James Younger	Director	23rd May 2011	British	View profile

No individual or entity with significant control

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Showing the latest 5 of 1,293 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Oct 2002
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Oct

Timeline

16th Oct 2002 Company incorporated
16th Oct 2002 BONUSWORTH LIMITED appointed as Corporate nominee director
16th Oct 2002 BONUSWORTH LIMITED resigned as Corporate nominee director
16th Oct 2002 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
16th Oct 2002 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
16th Oct 2002 Andrew Arnott appointed as Director
16th Oct 2002 Peter Adams appointed as Secretary
24th Jan 2003 Timothy Adams appointed as Director
28th Jan 2003 Timothy Adams resigned as Director
19th Aug 2003 Martin Johnson appointed as Director
19th Aug 2003 Robert Elliott appointed as Director
3rd Dec 2003 Jonathan Sykes appointed as Director
29th Mar 2004 David Hughes appointed as Director
10th Nov 2004 Maxwell Floydd appointed as Director
3rd Apr 2006 John Shuffrey appointed as Director
3rd Jun 2008 Andrew Gaskell appointed as Director
3rd Sep 2009 David Lemon appointed as Director
23rd May 2011 James Younger appointed as Director
31st Mar 2012 Peter Adams resigned as Secretary
25th Jul 2012 Jane Hill appointed as Director
6th Dec 2013 Lucy Brennan appointed as Director
17th Oct 2014 Martin Johnson resigned as Director
23rd Jun 2016 Nicholas Kelsey appointed as Director
31st Mar 2017 Andrew Arnott resigned as Director
31st Mar 2017 Andrew Gaskell resigned as Director
31st Mar 2019 John Shuffrey resigned as Director
6th Jun 2019 Zena Hanks appointed as Director
6th Feb 2020 David Lemon resigned as Director
31st Mar 2020 Robert Elliott resigned as Director
31st Mar 2020 David Hughes resigned as Director
31st Mar 2020 Nicholas Kelsey resigned as Director
29th Apr 2020 Donna Caira appointed as Director
29th Apr 2020 Matthew Burton appointed as Director
1st Jun 2020 Lorenzo Mosca appointed as Director
31st Mar 2023 Maxwell Floydd resigned as Director
24th Apr 2023 James Stevens appointed as Director
23rd May 2023 Donna Caira resigned as Director
23rd May 2023 Simon Hall appointed as Director
31st Mar 2024 Jane Hill resigned as Director
16th Oct 2025 Confirmation statement made up
1st Jan 2026 Simon Hall resigned as Director
1st Jan 2026 Jonathan O'Brien appointed as Director
23rd Jul 2026 Matthew Burton resigned as Director
23rd Jul 2026 Darren Drake appointed as Director

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