RYDER STREET PROPERTIES LIMITED
Overview
| Company Name | RYDER STREET PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00626084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYDER STREET PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RYDER STREET PROPERTIES LIMITED located?
| Registered Office Address | C/O The Economist Group The Adelphi 1-11 John Adam Street WC2N 6HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYDER STREET PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RYDER STREET PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for RYDER STREET PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 150 pages | PARENT_ACC | ||
Director's details changed for Lara Salame Boro on Aug 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from The Adelphi 1 - 11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on Feb 07, 2023 | 1 pages | AD01 | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT | 1 pages | AD04 | ||
Director's details changed for Lara Salame Boro on Aug 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of RYDER STREET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUT, Oscar Kolya Meisen | Secretary | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | Danish | 83051610001 | ||||||
| GRUT, Oscar Kolya Meisen | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | England | British,Danish | 83051610003 | |||||
| ROY, Marcus Kumar | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | England | British | 281780210001 | |||||
| SALAME BORO, Lara | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | England | British | 261991170007 | |||||
| ABESSER, Susan Jane | Secretary | 38 Queensdale Road W11 4SA London | British | 66337850003 | ||||||
| BRESNAN, Patrick Richard | Secretary | 5 Hartley Close BR1 2TP Bickley Kent | British | 29785140001 | ||||||
| WALES, Anthony Edward | Secretary | South Lodge Knipp Hill KT11 2PE Cobham Surrey | British | 41576320002 | ||||||
| ALEXANDER, Helen | Director | 25 St James's Street SW1A 1HG London | British | 12524550003 | ||||||
| BRESNAN, Patrick Richard | Director | 5 Hartley Close BR1 2TP Bickley Kent | United Kingdom | British | 29785140001 | |||||
| CASS, Judith Mary | Director | 5 Regal Lane NW1 7TH London | British | 110683110001 | ||||||
| GORDON, David Sorrell | Director | Greenwood 56 Dukes Avenue Chiswick W4 2AF London | British | 12524560001 | ||||||
| HANGER, David Jonathon | Director | 2 Lower Common South SW15 1BP London | United Kingdom | British | 50842600002 | |||||
| LAIRD, David James | Director | 64 Arthur Road SW19 7DS London | United Kingdom | British | 97075450001 | |||||
| MALIK, Kiran Bir Singh | Director | 11 Ramillies Road W4 1JW London | British | 3597340007 | ||||||
| NAUGHTON, Shane Paul | Director | 1 - 11 John Adam Street WC2N 6HT London The Adelphi England | England | Irish | 193578910001 | |||||
| RASHBASS, Andrew | Director | 25 St James's Street St James SW1A 1HG London | United Kingdom | British | 104621030002 | |||||
| RASHBASS, Andrew | Director | 17 Wykeham Road Hendon NW4 2TB London | United Kingdom | British | 104621030002 | |||||
| ROY, Marcus Kumar | Director | 1 - 11 John Adam Street WC2N 6HT London The Adelphi England | England | British | 281780740001 | |||||
| SCARDINO, Marjorie Morris, Dame | Director | 19 Empire House Thurloe Place SW7 2RU London | England | American | 34466110002 | |||||
| STIBBS, Christopher John | Director | 1 - 11 John Adam Street WC2N 6HT London The Adelphi England | England | British | 57797250005 | |||||
| WAGENER, Jeremy Rupert Sinclair | Director | Fairfield Silver Street CM24 8HE Stansted Essex | British | 34630280001 | ||||||
| WALES, Anthony Edward | Director | South Lodge Knipp Hill KT11 2PE Cobham Surrey | England | British | 41576320002 |
Who are the persons with significant control of RYDER STREET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Economist Intelligence Unit Limited | Apr 06, 2016 | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0