THE JORDANS & RYVITA COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE JORDANS & RYVITA COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE JORDANS & RYVITA COMPANY LIMITED was incorporated 94 years ago on 25/01/1930 and has the registered number: 00245345. The accounts status is DORMANT and accounts are next due on 29/05/2024.
THE JORDANS & RYVITA COMPANY LIMITED was incorporated 94 years ago on 25/01/1930 and has the registered number: 00245345. The accounts status is DORMANT and accounts are next due on 29/05/2024.
THE JORDANS & RYVITA COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 8 | 29/08/2022 | 29/05/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
RYVITA COMPANY,LIMITED(THE) (until 24/03/2009)
RYVITA COMPANY,LIMITED(THE) (until 24/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Secretary | 2022-05-17 | CURRENT | ||
SARAH ARROWSMITH | Nov 1963 | British | Director | 2021-10-13 | CURRENT |
ANNE KATHLEEN SAWBRIDGE | Mar 1963 | Irish | Director | 2021-10-13 | CURRENT |
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | RESIGNED | |
MR JAMES WILLIAM PHILLIPS | Oct 1976 | British | Director | 2018-03-02 UNTIL 2021-10-13 | RESIGNED |
CAROL ANN WELCH | Jun 1962 | British | Director | 2008-08-29 UNTIL 2013-06-26 | RESIGNED |
MR MARK ANDREW WARD | Sep 1969 | British | Director | 2009-04-08 UNTIL 2013-07-31 | RESIGNED |
MR GUY HOWARD WESTON | Jul 1960 | British | Director | RESIGNED | |
PETER IAN TRUNDLEY | Dec 1971 | British | Director | 2012-10-23 UNTIL 2017-02-27 | RESIGNED |
KEVIN SMITHSON | Oct 1966 | British | Director | 2008-08-29 UNTIL 2012-05-31 | RESIGNED |
STEWART DALGLEISH SMITH | Dec 1947 | British | Director | 1993-04-29 UNTIL 1997-05-31 | RESIGNED |
PHILIPPE GEORGES SEURRE | May 1952 | French | Director | 2000-01-04 UNTIL 2003-12-31 | RESIGNED |
NIGEL CHRISTOPHER SEBIRE | Apr 1954 | British | Director | 1997-01-01 UNTIL 1999-08-31 | RESIGNED |
IAN KEITH VINCENT | Jun 1962 | British | Director | 2002-09-27 UNTIL 2008-08-29 | RESIGNED |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
MR GEORGIOS CHATZOPOULOS | Secretary | 2021-06-02 UNTIL 2022-04-14 | RESIGNED | ||
MARK WESLEY CHESWORTH | Jul 1971 | British | Director | 2005-06-01 UNTIL 2008-05-02 | RESIGNED |
IAN ROBERT MACE | May 1966 | British | Director | 2013-07-31 UNTIL 2018-03-23 | RESIGNED |
CLAIRE JEFFEREY | Jun 1962 | British | Director | 2008-08-29 UNTIL 2013-04-26 | RESIGNED |
MR KARL LIAM FRESTLE | Aug 1969 | British | Director | 2008-08-29 UNTIL 2009-07-03 | RESIGNED |
MS AMANDA JAYNE FERGUSON | Jan 1958 | British | Director | 2005-05-20 UNTIL 2008-08-29 | RESIGNED |
ALISON JANE FARRAR | Jan 1964 | British | Director | 2011-05-19 UNTIL 2021-10-13 | RESIGNED |
MR PAUL SIMON MURPHY | Apr 1965 | British | Director | 2008-08-29 UNTIL 2021-03-08 | RESIGNED |
SCOTT ELLISON | May 1973 | British | Director | 2008-01-02 UNTIL 2008-08-29 | RESIGNED |
MR NORMAN VINCENT DREW | Feb 1925 | British | Director | RESIGNED | |
DAVID WINSTON DARTS | Jul 1943 | British | Director | RESIGNED | |
MR GARTH JOHN WESTON | Feb 1969 | Canadian,New Zealander | Director | 1997-12-23 UNTIL 2008-08-29 | RESIGNED |
MICHAEL BUTLER | May 1936 | British | Director | RESIGNED | |
DOMINIC COLIN MANSON BROWN | Nov 1969 | British | Director | 2002-05-07 UNTIL 2005-05-20 | RESIGNED |
SCOTT ELLISON | May 1973 | British | Director | 2008-11-10 UNTIL 2014-03-31 | RESIGNED |
ROBERT MURRAY | Apr 1964 | British | Director | 2003-09-27 UNTIL 2007-10-12 | RESIGNED |
WILLIAM BARTHOLOMEW HILL | Aug 1960 | British | Director | 2003-09-22 UNTIL 2007-11-30 | RESIGNED |
CHRISTOPH WOLFGANG SCHULZE-MELANDER | Mar 1974 | British | Director | 2010-02-01 UNTIL 2015-12-02 | RESIGNED |
ANDREW GORDON WILLOUGHBY-PAUL | Jan 1940 | British | Director | RESIGNED | |
JANET NORMA DREW | May 1943 | British | Director | RESIGNED | |
ZOE ANNE WITHERS | Aug 1962 | British | Director | 1996-01-01 UNTIL 2001-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf (No. 2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |