Ryger Maidenhead Limited in 11 Arlington Street LONDON

Ryger Maidenhead Limited LONDON

Founded in 1999, Ryger Maidenhead, classified under reg no. 03776926 is an active company. Currently registered at Ryger House SW1A 1RD, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-01-06 Ryger Maidenhead Limited is no longer carrying the name Ing Red Uk (maidenhead).

At the moment there are 5 directors in the the company, namely Tim B., Robert S. and Julia S. and others. In addition one secretary - Geraldine G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ryger Maidenhead Limited Address / Contact

Office Address	Ryger House
Office Address2	11 Arlington Street
Town	London
Post code	SW1A 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03776926
Date of Incorporation	Tue, 25th May 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Tim B.

Position: Director

Appointed: 18 September 2018

Robert S.

Position: Director

Appointed: 18 September 2018

Geraldine G.

Position: Secretary

Appointed: 19 June 2018

Julia S.

Position: Director

Appointed: 09 February 2017

Anna S.

Position: Director

Appointed: 23 December 2013

Jostein K.

Position: Director

Appointed: 23 December 2013

William H.

Position: Director

Appointed: 23 December 2013

Resigned: 13 February 2017

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2013

Resigned: 04 April 2016

Ing Real Estate B.v.

Position: Corporate Director

Appointed: 15 May 2013

Resigned: 23 December 2013

Hein B.

Position: Director

Appointed: 01 January 2012

Resigned: 01 October 2013

David A.

Position: Director

Appointed: 01 November 2010

Resigned: 23 December 2013

Guy P.

Position: Director

Appointed: 21 April 2008

Resigned: 01 June 2013

Marcel K.

Position: Director

Appointed: 01 February 2008

Resigned: 31 August 2010

Martin T.

Position: Director

Appointed: 01 November 2007

Resigned: 21 April 2008

Russell C.

Position: Director

Appointed: 15 September 2007

Resigned: 23 December 2013

Sven M.

Position: Director

Appointed: 03 September 2007

Resigned: 31 December 2011

Russell C.

Position: Secretary

Appointed: 15 December 2004

Resigned: 23 December 2013

Benedict R.

Position: Director

Appointed: 15 September 2003

Resigned: 15 September 2007

Stefan M.

Position: Secretary

Appointed: 15 May 2003

Resigned: 15 December 2004

Samia K.

Position: Secretary

Appointed: 05 October 2001

Resigned: 15 May 2003

Jagdish J.

Position: Secretary

Appointed: 17 June 1999

Resigned: 05 October 2001

Ian P.

Position: Director

Appointed: 17 June 1999

Resigned: 01 January 2005

Siep H.

Position: Director

Appointed: 17 June 1999

Resigned: 01 October 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 1999

Resigned: 17 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1999

Resigned: 17 June 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Peter S. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Aage S. This PSC and has 75,01-100% voting rights.

Peter S.

Notified on	19 March 2018
Nature of control:	75,01-100% voting rights

Aage S.

Notified on	19 March 2018
Nature of control:	75,01-100% voting rights

Company previous names

Ing Red Uk (maidenhead)	January 6, 2014
London & Amsterdam (glasgow)	January 21, 2008
Betshape	July 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 20th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 9th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-09: 18134300.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-10-09 with full list of members filed on: 6th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-11-06: 17534300.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 28th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 5th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-10-09 with full list of members filed on: 1st, November 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-10-09 with full list of members filed on: 3rd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-10-09 filed on: 28th, October 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-02 filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-02 filed on: 2nd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-01 filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, March 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-06-01 filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-06-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-06-01 filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, March 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 10th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 10th, August 1999	accounts	Free Download (1 page)

Ryger Maidenhead Limited LONDON

Ryger Maidenhead Limited Address / Contact

Company Information / Profile

Company staff

Tim B.

Robert S.

Geraldine G.

Julia S.

Anna S.

Jostein K.

William H.

Eps Secretaries Limited

Ing Real Estate B.v.

Hein B.

David A.

Guy P.

Marcel K.

Martin T.

Russell C.

Sven M.

Russell C.

Benedict R.

Stefan M.

Samia K.

Jagdish J.

Ian P.

Siep H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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