Company Information for RYDER STREET PROPERTIES LIMITED
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
00626084
Private Limited Company
Active |
Company Name | |
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RYDER STREET PROPERTIES LIMITED | |
Legal Registered Office | |
C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in SW1A | |
Company Number | 00626084 | |
---|---|---|
Company ID Number | 00626084 | |
Date formed | 1959-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 18:00:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | The Adelphi 1 - 11 John Adam Street London WC2N 6HT | Active - Proposal to Strike off | Company formed on the 1986-02-04 | |
RYDER STREET PROPERTIES LLC | 777 OLD COUNTRY RD STE 204 PLAINVIEW NY 11803 | Active | Company formed on the 1997-01-28 |
Officer | Role | Date Appointed |
---|---|---|
OSCAR KOLYA MEISEN GRUT |
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OSCAR KOLYA MEISEN GRUT |
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SHANE PAUL NAUGHTON |
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CHRISTOPHER JOHN STIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RASHBASS |
Director | ||
HELEN ALEXANDER |
Director | ||
DAVID JAMES LAIRD |
Director | ||
KIRAN BIR SINGH MALIK |
Director | ||
DAVID JONATHON HANGER |
Director | ||
ANDREW RASHBASS |
Director | ||
SUSAN JANE ABESSER |
Company Secretary | ||
JUDITH MARY CASS |
Director | ||
ANTHONY EDWARD WALES |
Company Secretary | ||
ANTHONY EDWARD WALES |
Director | ||
MARJORIE MORRIS SCARDINO |
Director | ||
JEREMY RUPERT SINCLAIR WAGENER |
Director | ||
PATRICK RICHARD BRESNAN |
Company Secretary | ||
PATRICK RICHARD BRESNAN |
Director | ||
DAVID SORRELL GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1995-01-30 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2001-11-09 | Active | |
DARTFORD PRINTING LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST NEWSPAPER LIMITED(THE) | Company Secretary | 2002-07-01 | CURRENT | 1929-01-14 | Active | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Company Secretary | 2002-07-01 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
THE ECONOMIST EDITORIAL (OVERSEAS) COMPANY LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-04 | Active | |
THE ECONOMIST GROUP LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST BOOKS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1983-12-07 | Active | |
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
THE RADIO CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1998-06-25 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2017-05-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2017-05-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2008-06-12 | Active | |
THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED | Director | 2017-05-12 | CURRENT | 2014-08-06 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2017-05-12 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ECONOMIST DIGITAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-03-01 | CURRENT | 1995-01-30 | Active | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2005-04-01 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 1987-07-14 | Active | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2014-12-18 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
THE RECRUITMENT AGENCY (UK) LIMITED | Director | 2007-11-02 - 2008-03-03 | RESIGNED | 2006-04-27 | Active | |
RHL AUSTRALIA LIMITED | Director | 2007-06-12 - 2008-03-03 | RESIGNED | 2002-07-02 | Active | |
INCENTIVE QAS LIMITED | Director | 1992-11-01 - 1995-04-14 | RESIGNED | 1990-03-06 | Active - Proposal to Strike off | |
BAZIAN LTD | Director | 2012-11-22 | CURRENT | 1999-03-02 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE ECONOMIST INTELLIGENCE UNIT LIMITED | Director | 2005-07-13 | CURRENT | 1983-10-19 | Active | |
DARTFORD PRINTING LIMITED | Director | 2005-07-13 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2005-07-13 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2005-07-13 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
THE ECONOMIST GROUP LIMITED | Director | 2005-07-13 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2005-07-13 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED | Director | 2005-07-13 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2005-07-13 | CURRENT | 1983-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM The Adelphi 1 - 11 John Adam Street London WC2N 6HT England | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Director's details changed for Lara Salame Boro on 2022-08-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS KUMAR ROY | |
AP01 | DIRECTOR APPOINTED MARCUS KUMAR ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PAUL NAUGHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED LARA SALAME BORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
PSC05 | Change of details for The Economist Intelligence Unit Limited as a person with significant control on 2017-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 25 st James's Street St James London SW1A 1HG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square London E14 4QW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED SHANE PAUL NAUGHTON | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS | |
CH01 | Director's details changed for Mr Oscar Kolya Meisen Grut on 2012-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 11/09/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oscar Kolya Meisen Grut on 2012-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIBBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RASHBASS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 01/10/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW RASHBASS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN ALEXANDER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYDER STREET PROPERTIES LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 14 |
SUPPLEMENTAL DEED | 3 |
DEED INCORPORATING A LEGAL CHARGE | 1 |
COUNTERPART SUPPLEMENTAL DEED | 1 |
We have found 19 mortgage charges which are owed to RYDER STREET PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RYDER STREET PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |