RYTON PROPERTIES LIMITED

dissolved Company number 06189268

Private Limited by Shares · Incorporated on 28th Mar 2007 · Closed on 5th Jul 2024

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SIC code: 41100
Registered office: London, SW1Y 4QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RYTON PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

11 Companies at address View all 61 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Dibb	Director	1st Jul 2021	This company	British	—
David Farrant	Director	1st Jul 2021	This company	British	—
Richard Hall	Director	8th Aug 2017	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
WHITE ARROW LOGISTICS LIMITED	06837627	5th Mar 2009	dissolved
ARNDALE AINTREE PROPERTY LIMITED	05059349	1st Mar 2004	dissolved
HOME DELIVERY NETWORK LIMITED	04992395	11th Dec 2003	dissolved
YODEL NETWORK LIMITED	04857082	6th Aug 2003	dissolved
ST. JAMES'S STREET PROPERTIES LIMITED	03487648	24th Dec 1997	dissolved

Showing the latest 5 of 10 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Mar 2007
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2021
Accounting reference date: 30th Jun

Timeline

28th Mar 2007 Company incorporated
28th Mar 2007 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
28th Mar 2007 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
28th Mar 2007 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Mar 2007 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Mar 2007 BROOMFIELD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
28th Mar 2007 Rigel Mowatt appointed as Director
28th Mar 2007 Antony Parson appointed as Director
28th Mar 2007 Michael Seal appointed as Director
28th Mar 2007 Aidan Barclay appointed as Director
28th Mar 2007 Howard Barclay appointed as Director
28th Mar 2007 Philip Peters appointed as Director
6th May 2008 BROOMFIELD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th May 2008 SHOP DIRECT SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Jan 2009 Rigel Mowatt resigned as Director
14th Dec 2015 SHOP DIRECT SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2016 Antony Parson resigned as Director
8th Aug 2017 Richard Hall appointed as Director
8th Aug 2017 Selwyn Heycock appointed as Director
7th Jun 2019 Michael Seal resigned as Director
30th Jun 2021 Aidan Barclay resigned as Director
30th Jun 2021 Howard Barclay resigned as Director
30th Jun 2021 Selwyn Heycock resigned as Director
30th Jun 2021 Philip Peters resigned as Director
1st Jul 2021 Graeme Dibb appointed as Director
1st Jul 2021 David Farrant appointed as Director
28th Mar 2022 Confirmation statement made up

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