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 - LONDON

This company is listed in the following categories:
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

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