HUMPHRISS & RYDE LTD - LONDON
Company Profile | Company Filings |
Overview
HUMPHRISS & RYDE LTD is a Private Limited Company from LONDON and has the status: Active.
HUMPHRISS & RYDE LTD was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUMPHRISS & RYDE LTD was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUMPHRISS & RYDE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TUCKER | Sep 1966 | British | Director | 2012-05-31 | CURRENT |
ANDREW TUCKER | Secretary | 2012-05-31 | CURRENT | ||
MATTHEW JAMES RYDE | Dec 1969 | British | Director | 2002-11-01 UNTIL 2005-07-31 | RESIGNED |
NIGEL JOHN HUMPHRISS | Jun 1962 | British | Director | 2002-11-01 UNTIL 2008-04-08 | RESIGNED |
GINA ELIZABETH HUMPHRISS | May 1959 | Director | 2005-07-31 UNTIL 2006-10-06 | RESIGNED | |
MR PHILIP JOHN GREADY | Sep 1958 | British | Director | 2006-10-06 UNTIL 2023-07-25 | RESIGNED |
MR ALLAN COLLINS | Jan 1962 | British | Director | 2006-10-06 UNTIL 2012-05-31 | RESIGNED |
MATTHEW JAMES RYDE | Dec 1969 | British | Secretary | 2002-11-01 UNTIL 2005-07-31 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2002-11-01 UNTIL 2002-11-01 | RESIGNED | |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2002-11-01 UNTIL 2002-11-01 | RESIGNED |
GINA ELIZABETH HUMPHRISS | May 1959 | Secretary | 2005-07-31 UNTIL 2006-10-06 | RESIGNED | |
MR ALLAN COLLINS | Jan 1962 | British | Secretary | 2006-10-06 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-04-06 | London | Voting rights 75 to 100 percent |