RYGER MAIDENHEAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RYGER MAIDENHEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RYGER MAIDENHEAD LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776926. The accounts status is FULL and accounts are next due on 30/09/2024.
RYGER MAIDENHEAD LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776926. The accounts status is FULL and accounts are next due on 30/09/2024.
RYGER MAIDENHEAD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SMEDVIG CAPITAL
RYGER HOUSE
LONDON
SW1A 1RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ING RED UK (MAIDENHEAD) LIMITED (until 06/01/2014)
ING RED UK (MAIDENHEAD) LIMITED (until 06/01/2014)
LONDON & AMSTERDAM (GLASGOW) LIMITED (until 21/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
SMEDVIG CAPITAL
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GERALDINE GEAVES | Secretary | 2018-06-19 | CURRENT | ||
| JOSTEIN KALSHEIM | Sep 1959 | Norwegian | Director | 2013-12-23 | CURRENT |
| MR ROBERT GRANT SLOSS | Dec 1968 | British | Director | 2018-09-18 | CURRENT |
| ANNA MARGARET SMEDVIG | Oct 1983 | Norwegian | Director | 2013-12-23 | CURRENT |
| JULIA SMEDVIG HAGLAND | May 1986 | Norwegian | Director | 2017-02-09 | CURRENT |
| MR TIM BARLOW | Dec 1967 | British | Director | 2018-09-18 | CURRENT |
| MR DAVID ALKER | Mar 1956 | British | Director | 2010-11-01 UNTIL 2013-12-23 | RESIGNED |
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Secretary | 2004-12-15 UNTIL 2013-12-23 | RESIGNED |
| MR JAGDISH SINGH JOHAL | Aug 1972 | British | Secretary | 1999-06-17 UNTIL 2001-10-05 | RESIGNED |
| MR STEFAN MEAD | Dec 1966 | British | Secretary | 2003-05-15 UNTIL 2004-12-15 | RESIGNED |
| SAMIA KHANAM | Nov 1982 | Secretary | 2001-10-05 UNTIL 2003-05-15 | RESIGNED | |
| MR MARTIN LAURENCE TAYLOR | Oct 1949 | British | Director | 2007-11-01 UNTIL 2008-04-21 | RESIGNED |
| MR WILLIAM HIGGINS | Mar 1947 | British | Director | 2013-12-23 UNTIL 2017-02-13 | RESIGNED |
| MR IAN GEORGE STANFORTH PEARCE | Sep 1941 | British | Director | 1999-06-17 UNTIL 2005-01-01 | RESIGNED |
| MR BENEDICT JOHN RAINFORD | Apr 1965 | British | Director | 2003-09-15 UNTIL 2007-09-15 | RESIGNED |
| MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN | Apr 1961 | Dutch | Director | 2007-09-03 UNTIL 2011-12-31 | RESIGNED |
| MR GUY TREVOR PARKER | Nov 1960 | British | Director | 2008-04-21 UNTIL 2013-06-01 | RESIGNED |
| SIEP HOEKSMA | Feb 1949 | Dutch | Director | 1999-06-17 UNTIL 2007-10-01 | RESIGNED |
| ING REAL ESTATE B.V. | Corporate Director | 2013-05-15 UNTIL 2013-12-23 | RESIGNED | ||
| MR MARCEL ANTONIUS KOOIJ | Mar 1956 | Dutch | Director | 2008-02-01 UNTIL 2010-08-31 | RESIGNED |
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2007-09-15 UNTIL 2013-12-23 | RESIGNED |
| MR HEIN JACOBUS PIETER WILLEM BRAND | Feb 1955 | Dutch | Director | 2012-01-01 UNTIL 2013-10-01 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-12-03 UNTIL 2016-04-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-25 UNTIL 1999-06-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-25 UNTIL 1999-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Thomas Smedvig | 2018-03-19 | 8/1946 | London | Voting rights 75 to 100 percent as trust |
| Mr Aage Kristian Seldal | 2018-03-19 | 10/1949 | London | Voting rights 75 to 100 percent as trust |