Company Information for

RYSBRIDGE ESTATES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02178607

Private Limited Company

Liquidation

About Rysbridge Estates Ltd

RYSBRIDGE ESTATES LIMITED was founded on 1987-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Rysbridge Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RYSBRIDGE ESTATES LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Filing Information

Company Number02178607
Date formed1987-10-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2011
Account next due31/03/2013
Latest filing return30/11/2011
Filing return next due28/12/2012
Type of accountsFULL
Last Datalog update:
2018-02-04 06:36:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
City Group Plc Company Secretary 1998-03-25
Filex Services Limited Company Secretary 2000-02-22
Michael Albert Bibring Director SOLICITOR 1998-03-25 ENGLAND
Simon Harry Karmel Director DIRECTOR 1997-12-22 ENGLAND
William Robert Starn Director INTERIM FINANCE DIRECTOR 2013-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicolae Christopher Ratiu Director 1997-12-22 2013-02-14
Jagtar Singh Director 1998-03-25 2012-05-08
Richard Gary Balfour-lynn Director 1998-03-25 2012-03-31
Andrew Francis Blurton Director 1998-03-25 2010-01-12
Joseph Saleem Shashou Director 1998-03-25 2008-06-17
John William Harrison Director 1998-03-25 2008-06-16
Helen Lipscomb Company Secretary 1997-05-16 1998-03-25
Philip Michael Ingman Director 1995-05-25 1998-03-25
Roderick David Gray Sloan Director 1997-10-22 1998-03-25
Michael Stevens Director 1998-03-24 1998-03-25
Graham Bowes Director 1992-05-28 1997-12-22
David George Patrick Walsh Director 1992-05-28 1997-12-22
Jeremy James Plummer Director 1996-12-31 1997-10-22
Nigel Howard Pope Director 1996-06-28 1996-12-31
Alan Norman Artus Director 1992-05-28 1996-06-28
Jonathan Martin Austen Director 1992-05-28 1995-05-25
Roderic Harry Woolley Company Secretary 1993-10-01 1994-03-31
Nicholas John Philip Sheehan Director 1994-02-17 1994-03-24
Geoffrey Nigel Tipping Director 1993-05-10 1993-12-31
Martin Trevor Digby Palmer Company Secretary 1992-05-28 1993-10-01
Peter Stuart Mcdonald Director 1992-05-28 1993-05-10

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City Group Plc ZIMNRG LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
City Group Plc SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDCompany Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
City Group Plc MONTEAGLE INTERNATIONAL (UK) LIMITEDCompany Secretary 2013-11-11 CURRENT 2013-11-11 Active
City Group Plc DIAMONDCORP PLCCompany Secretary 2010-06-01 CURRENT 2005-03-22 In Administration
City Group Plc MWB GROUP HOLDINGS PLCCompany Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2018-04-15
City Group Plc CHATEAU GATEAUX LIMITEDCompany Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
City Group Plc DOUGALSTON LIMITEDCompany Secretary 2005-07-29 CURRENT 2005-07-29 Active
City Group Plc CITY GROUP ASSET MANAGEMENT LTDCompany Secretary 2005-04-06 CURRENT 2005-04-06 Active
City Group Plc HOUSESTAPLE LIMITEDCompany Secretary 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
City Group Plc FACE COMMUNICATIONS LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-12 Dissolved 2014-08-05
City Group Plc FACE DIGITAL LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
City Group Plc REGISTERED OFFICES LIMITEDCompany Secretary 2005-03-02 CURRENT 2004-10-27 Active
City Group Plc HALOGEN HOLDINGS LIMITEDCompany Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
City Group Plc CITY GROUP CUSTODIANS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc CITY GROUP REGISTRARS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc HUMBERSTONE HOLDINGS P.L.C.Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-06-28
City Group Plc TENNYSON INVESTMENTS (UK) LIMITEDCompany Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
City Group Plc COSTELLO COFFEE CORPORATION LIMITEDCompany Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
City Group Plc GLOBAL COFFEE EXPORTS (U.K.) LIMITEDCompany Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
City Group Plc CML RESEARCH LIMITEDCompany Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
City Group Plc MONTEAGLE PROPERTIES (UK) LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-06-30 Active
City Group Plc INDUSTRIAL & COMMERCIAL HOLDINGS PLCCompany Secretary 2000-06-27 CURRENT 2000-06-27 Active
City Group Plc MWB (KENSINGTON VILLAGE) LIMITEDCompany Secretary 1998-03-25 CURRENT 1997-11-07 Liquidation
City Group Plc MONTEAGLE CONSUMER GROUP (UK) LIMITEDCompany Secretary 1997-05-28 CURRENT 1997-03-26 Active
City Group Plc MWB (OLD BAILEY) LIMITEDCompany Secretary 1994-01-07 CURRENT 1993-10-25 Dissolved 2018-07-03
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City Group Plc CRESTON HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1935-10-14 Active - Proposal to Strike off

Related Directorships for Filex Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Filex Services Limited FINLAW THREE PLCCompany Secretary 2017-06-01 CURRENT 2017-06-01 Dissolved 2017-12-12
Filex Services Limited GATE VENTURES PLCCompany Secretary 2016-02-01 CURRENT 2015-01-06 Liquidation
Filex Services Limited V&A FASHION INC. LIMITEDCompany Secretary 2015-08-28 CURRENT 2015-06-04 Liquidation
Filex Services Limited MIRADA LIMITEDCompany Secretary 2015-04-01 CURRENT 1998-08-04 Active
Filex Services Limited CONNECT CASHLESS PARKING LIMITEDCompany Secretary 2015-04-01 CURRENT 2009-04-22 Active - Proposal to Strike off
Filex Services Limited DIGITAL IMPACT (UK) LIMITEDCompany Secretary 2015-04-01 CURRENT 2001-06-14 Active - Proposal to Strike off
Filex Services Limited DIGITAL INTERACTIVE TELEVISION GROUP LIMITEDCompany Secretary 2015-04-01 CURRENT 2001-07-10 Active - Proposal to Strike off
Filex Services Limited LILIUM RESTAURANTS LIMITEDCompany Secretary 2014-11-11 CURRENT 2014-01-17 Active
Filex Services Limited WHARTON ASSET MANAGEMENT CAPITAL LIMITEDCompany Secretary 2014-04-30 CURRENT 2014-04-30 Active
Filex Services Limited BETH DAVID SALOMONS LIMITEDCompany Secretary 2013-10-09 CURRENT 1954-11-03 Active
Filex Services Limited THE CITY PUB COMPANY (SOUTH) PLCCompany Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
Filex Services Limited TRICOLOR SPORT PLCCompany Secretary 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
Filex Services Limited WOW AIR LTD.Company Secretary 2013-03-20 CURRENT 2009-12-21 Active - Proposal to Strike off
Filex Services Limited GREENE LIGHT STAGE PLCCompany Secretary 2013-02-28 CURRENT 1993-10-19 Active
Filex Services Limited ALTERNATIVE PAYMENTS LIMITEDCompany Secretary 2012-03-01 CURRENT 2012-02-22 Active
Filex Services Limited KIN WELLNESS LIMITEDCompany Secretary 2007-07-06 CURRENT 2004-01-29 In Administration/Administrative Receiver
Filex Services Limited MEDIA TEMPLE LIMITEDCompany Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-09-23
Filex Services Limited AHG MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-09-20 CURRENT 2005-11-15 Dissolved 2014-04-24
Filex Services Limited AHG MANAGEMENT SERVICES VENICE LIMITEDCompany Secretary 2006-09-20 CURRENT 2006-06-16 Dissolved 2014-04-30
Filex Services Limited GLOBAL TRAFFIC NETWORK (UK) LIMITEDCompany Secretary 2006-07-06 CURRENT 2006-07-06 Active
Filex Services Limited FINLAW 536 LIMITEDCompany Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
Filex Services Limited MWB RETAIL HOLDINGS NO.1 LIMITEDCompany Secretary 2002-03-06 CURRENT 2001-08-02 Liquidation
Filex Services Limited MWB SERVICED OFFICE HOLDINGS LIMITEDCompany Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-04-15
Filex Services Limited MWB PROJECT MANAGEMENT HOLDINGS LIMITEDCompany Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
Filex Services Limited MWB COMMERCIAL PROPERTY HOLDINGS LIMITEDCompany Secretary 2000-02-24 CURRENT 2000-02-24 Liquidation
Filex Services Limited MWB (ROYAL VICTORIA DOCK) LIMITEDCompany Secretary 2000-02-23 CURRENT 2000-02-23 Liquidation
Filex Services Limited KENSINGTON VILLAGE MANAGEMENT LIMITEDCompany Secretary 2000-02-15 CURRENT 2000-01-19 Active
Filex Services Limited MWB MANAGEMENT SERVICES LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2018-04-15
Filex Services Limited MWB ARGYLE STREET LIMITEDCompany Secretary 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
Filex Services Limited MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITEDCompany Secretary 1998-09-03 CURRENT 1994-05-24 Dissolved 2018-06-16
Filex Services Limited MWB (WEST INDIA QUAY) LIMITEDCompany Secretary 1998-09-03 CURRENT 1996-12-24 Liquidation
Filex Services Limited MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITEDCompany Secretary 1998-09-03 CURRENT 1994-06-30 Liquidation
Filex Services Limited MWB WEST INDIA QUAY (WAREHOUSES) LIMITEDCompany Secretary 1998-09-03 CURRENT 1997-08-01 Dissolved 2018-07-03
Filex Services Limited FILEX NOMINEES LIMITEDCompany Secretary 1998-07-22 CURRENT 1998-07-22 Active

Related Directorships for Michael Albert Bibring

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Albert Bibring CAVENDO HOMES (RADLETT) LTDDirector 2017-09-27 CURRENT 2016-03-31 Active
Michael Albert Bibring FRESH LIME (KINLOSS) LTDDirector 2016-08-30 CURRENT 2016-07-27 Active - Proposal to Strike off
Michael Albert Bibring FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTDDirector 2016-08-08 CURRENT 2016-07-27 Active
Michael Albert Bibring FRESH LIME DEVELOPMENTS (RADLETT) LTDDirector 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
Michael Albert Bibring FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-03-27
Michael Albert Bibring RAM ALPINE MANAGEMENT COMPANY LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Michael Albert Bibring FRESH LIME (WOODSIDE PARK) LIMITEDDirector 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
Michael Albert Bibring RAM EUROPEAN HOTELS (S) LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Active
Michael Albert Bibring RAM EUROPEAN HOTELS (A) LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Active
Michael Albert Bibring FRESH LIME (WILLESDEN LANE) LIMITEDDirector 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
Michael Albert Bibring FRESH LIME (BOURNEMOUTH) LTDDirector 2014-08-13 CURRENT 2014-08-11 Liquidation
Michael Albert Bibring FL NOMINEE 2 LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active
Michael Albert Bibring 8 CHARLES LANE LIMITEDDirector 2013-10-31 CURRENT 2013-09-26 Dissolved 2015-07-28
Michael Albert Bibring LESTER HOTELS MANAGEMENT SERVICES LIMITEDDirector 2013-02-12 CURRENT 1999-07-12 Active
Michael Albert Bibring FREEWHEELING NATION LIMITEDDirector 2013-02-08 CURRENT 2012-07-23 Dissolved 2015-11-10
Michael Albert Bibring FINLAW 536 LIMITEDDirector 2012-05-08 CURRENT 2006-07-06 Liquidation
Michael Albert Bibring MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITEDDirector 2007-12-17 CURRENT 2007-12-17 Liquidation
Michael Albert Bibring MOORSTON CAPITAL LIMITEDDirector 2005-09-01 CURRENT 2002-06-24 Active
Michael Albert Bibring MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITEDDirector 2005-02-21 CURRENT 1994-06-30 Liquidation
Michael Albert Bibring MWB (GMAC FINANCE) LIMITEDDirector 2003-03-24 CURRENT 2003-02-06 Dissolved 2014-07-15
Michael Albert Bibring MWB RETAIL HOLDINGS NO.1 LIMITEDDirector 2002-03-05 CURRENT 2001-08-02 Liquidation
Michael Albert Bibring MWB INVESTMENTS LIMITEDDirector 2002-03-04 CURRENT 2002-01-09 Liquidation
Michael Albert Bibring MWB RETAIL HOLDINGS NO.2 LIMITEDDirector 2002-03-04 CURRENT 2002-01-09 Liquidation
Michael Albert Bibring MWB ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2001-06-22 CURRENT 2001-06-08 Dissolved 2018-06-16
Michael Albert Bibring MWB PROJECT MANAGEMENT HOLDINGS LIMITEDDirector 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
Michael Albert Bibring MWB HOTEL HOLDINGS LIMITEDDirector 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
Michael Albert Bibring MWB (ROYAL VICTORIA DOCK) LIMITEDDirector 2000-03-17 CURRENT 2000-02-23 Liquidation
Michael Albert Bibring MWB COMMERCIAL PROPERTY HOLDINGS LIMITEDDirector 2000-03-08 CURRENT 2000-02-24 Liquidation
Michael Albert Bibring MWB ARGYLE STREET LIMITEDDirector 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
Michael Albert Bibring MWB (KENSINGTON VILLAGE) LIMITEDDirector 1998-03-25 CURRENT 1997-11-07 Liquidation
Michael Albert Bibring MWB WEST INDIA QUAY (WAREHOUSES) LIMITEDDirector 1997-09-04 CURRENT 1997-08-01 Dissolved 2018-07-03
Michael Albert Bibring MWB (OLD BAILEY) LIMITEDDirector 1997-07-18 CURRENT 1993-10-25 Dissolved 2018-07-03
Michael Albert Bibring MWB (WEST INDIA QUAY) LIMITEDDirector 1997-01-20 CURRENT 1996-12-24 Liquidation
Michael Albert Bibring MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITEDDirector 1997-01-09 CURRENT 1994-05-24 Dissolved 2018-06-16
Michael Albert Bibring TOTALBROAD LIMITEDDirector 1991-12-28 CURRENT 1987-12-22 Liquidation

Related Directorships for Simon Harry Karmel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Harry Karmel MWB (KENSINGTON VILLAGE) LIMITEDDirector 1997-12-02 CURRENT 1997-11-07 Liquidation

Related Directorships for William Robert Starn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Robert Starn MWB (KENSINGTON VILLAGE) LIMITEDDirector 2013-03-14 CURRENT 1997-11-07 Liquidation
William Robert Starn MWB MANAGEMENT SERVICES LIMITEDDirector 2012-05-08 CURRENT 2000-01-18 Dissolved 2018-04-15
William Robert Starn MWB GROUP HOLDINGS PLCDirector 2012-05-08 CURRENT 2008-01-29 Dissolved 2018-04-15
William Robert Starn MWB HOTEL HOLDINGS LIMITEDDirector 2012-05-08 CURRENT 2000-12-18 Dissolved 2018-06-16
William Robert Starn MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITEDDirector 2012-05-08 CURRENT 2007-12-17 Liquidation