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 21 years ago on 25/05/1999 and has the registered number: 03776926. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2020.

RYGER MAIDENHEAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

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)
LONDON & AMSTERDAM (GLASGOW) LIMITED (until 21/01/2008)

Confirmation Statements

Last Statement Next Statement Due
09/10/2019 20/11/2020

Map

SMEDVIG CAPITAL
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR TIM BARLOW Dec 1967 British Director 2018-09-18 CURRENT
JULIA SMEDVIG HAGLAND May 1986 Norwegian Director 2017-02-09 CURRENT
MISS GERALDINE GEAVES Secretary 2018-06-19 CURRENT
MR JAGDISH SINGH JOHAL Aug 1972 British Secretary 1999-06-17 UNTIL 2001-10-05 RESIGNED
SAMIA KHANAM Nov 1982 Secretary 2001-10-05 UNTIL 2003-05-15 RESIGNED
MR STEFAN MEAD Dec 1966 Secretary 2003-05-15 UNTIL 2004-12-15 RESIGNED
MR WILLIAM HIGGINS Mar 1947 British Director 2013-12-23 UNTIL 2017-02-13 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 2007-11-01 UNTIL 2008-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-25 UNTIL 1999-06-17 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2013-12-03 UNTIL 2016-04-04 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2012-01-01 UNTIL 2013-10-01 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2007-09-15 UNTIL 2013-12-23 RESIGNED
MR DAVID ALKER Mar 1956 British Director 2010-11-01 UNTIL 2013-12-23 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 1999-06-17 UNTIL 2007-10-01 RESIGNED
MR MARCEL ANTONIUS KOOIJ Mar 1956 Dutch Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2008-04-21 UNTIL 2013-06-01 RESIGNED
MR IAN GEORGE STANFORTH PEARCE Sep 1941 United Kingdom 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
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2004-12-15 UNTIL 2013-12-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-25 UNTIL 1999-06-17 RESIGNED
ING REAL ESTATE B.V. Corporate Director 2013-05-15 UNTIL 2013-12-23 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

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