RYLETT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RYLETT INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RYLETT INVESTMENTS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033091. The accounts status is TOTAL EXEMPTION FULL.

RYLETT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

FLAT 9 ALLEN HOUSE
LONDON
W8 6BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REDAH YOUSEF Nov 1976 Libyan Director 2012-12-14 CURRENT
MR ALA YOUSEF Feb 1975 Libyan Director 2008-01-30 CURRENT
LEE AND PEMBERTONS LIMITED Corporate Director 2004-02-03 UNTIL 2006-09-25 RESIGNED
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2007-05-01 UNTIL 2017-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-02-03 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2004-02-03 UNTIL 2007-05-01 RESIGNED
MARKOS PAPADOPOULOS Sep 1956 Greek Director 2006-09-25 UNTIL 2010-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastercare Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
32 GROSVENOR GARDENS LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHALLENGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GLOBAL WINGS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPRINGDAY ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rylett Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 28-02-2018 £-1,561 equity
Rylett Investments Limited - Abbreviated accounts 16.1 2016-11-22 29-02-2016 £-3,494 equity
Rylett Investments Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £-3,494 equity
Rylett Investments Limited - Limited company - abbreviated - 11.6 2014-12-17 28-02-2014 £-3,494 equity

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