RYDER STREET PROPERTIES (MANAGEMENT) LIMITED

Overview

Company Name	RYDER STREET PROPERTIES (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01985839
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1986
Date of Cessation	Apr 18, 2023

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 (MANAGEMENT) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RYDER STREET PROPERTIES (MANAGEMENT) LIMITED located?

Registered Office Address	The Adelphi 1 - 11 John Adam Street WC2N 6HT London England
Undeliverable Registered Office Address	No

What were the previous names of RYDER STREET PROPERTIES (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.258) LIMITED	Feb 04, 1986	Feb 04, 1986

What are the latest accounts for RYDER STREET PROPERTIES (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for RYDER STREET PROPERTIES (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2023	Application to strike the company off the register	1 pages	DS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Oct 26, 2022	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT	1 pages	AD04

Sep 30, 2022	Director's details changed for Lara Salame Boro on Aug 23, 2022	2 pages	CH01

Sep 01, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Appointment of Marcus Kumar Roy as a director on Apr 01, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Shane Paul Naughton as a director on Mar 31, 2021	1 pages	TM01

Jan 29, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Sep 03, 2019	Appointment of Lara Salame Boro as a director on Sep 02, 2019	2 pages	AP01

Sep 03, 2019	Termination of appointment of Christopher John Stibbs as a director on Aug 30, 2019	1 pages	TM01

Aug 28, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

Aug 25, 2017	Cessation of The Economist Newspaper Limited as a person with significant control on Sep 30, 2016	1 pages	PSC07

Aug 25, 2017	Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on Sep 30, 2016	2 pages	PSC02

Aug 22, 2017	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on Aug 22, 2017	1 pages	AD01

Jan 03, 2017	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of RYDER STREET PROPERTIES (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUT, Oscar Kolya Meisen 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jul 01, 2002		Secretary	1 - 11 John Adam Street WC2N 6HT London The Adelphi England		Danish		83051610001
GRUT, Oscar Kolya Meisen 25 St James's Street London SW1A 1HG	Apr 01, 2005		Director	25 St James's Street London SW1A 1HG	England	British,Danish	1969-7	83051610003
ROY, Marcus Kumar 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Apr 01, 2021		Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1977-5	281780210001
SALAME BORO, Lara 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Sep 02, 2019		Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1967-8	261991170002
ABESSER, Susan Jane 38 Queensdale Road W11 4SA London	Jul 04, 2000	Jul 01, 2002	Secretary	38 Queensdale Road W11 4SA London		British		66337850003
BRESNAN, Patrick Richard 5 Hartley Close BR1 2TP Bickley Kent		Dec 31, 1994	Secretary	5 Hartley Close BR1 2TP Bickley Kent		British		29785140001
WALES, Anthony Edward South Lodge Knipp Hill KT11 2PE Cobham Surrey	Jan 01, 1995	Jul 04, 2000	Secretary	South Lodge Knipp Hill KT11 2PE Cobham Surrey		British		41576320002
ALEXANDER, Helen 25 St James's Street SW1A 1HG London	Jan 01, 1997	Jul 15, 2008	Director	25 St James's Street SW1A 1HG London		British	1957-2	12524550003
BRESNAN, Patrick Richard 5 Hartley Close BR1 2TP Bickley Kent		Dec 31, 1994	Director	5 Hartley Close BR1 2TP Bickley Kent	United Kingdom	British	1934-3	29785140001
CASS, Judith Mary 5 Regal Lane NW1 7TH London	Jul 04, 2000	Apr 30, 2002	Director	5 Regal Lane NW1 7TH London		British	1943-8	110683110001
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London		May 09, 1993	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
HANGER, David Jonathon 2 Lower Common South SW15 1BP London	Jan 01, 1997	Mar 31, 2005	Director	2 Lower Common South SW15 1BP London	United Kingdom	British	1945-3	50842600002
LAIRD, David James 64 Arthur Road SW19 7DS London	Oct 01, 2004	Apr 09, 2007	Director	64 Arthur Road SW19 7DS London	United Kingdom	British	1949-10	97075450001
MALIK, Kiran Bir Singh 11 Ramillies Road W4 1JW London	Jul 21, 1997	Jul 12, 2005	Director	11 Ramillies Road W4 1JW London		British	1950-12	3597340007
NAUGHTON, Shane Paul 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Dec 18, 2014	Mar 31, 2021	Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	Irish	1967-1	193578910001
RASHBASS, Andrew 25 St James's Street London SW1A 1HG	Jul 16, 2008	Jul 18, 2013	Director	25 St James's Street London SW1A 1HG	United Kingdom	British	1965-7	104621030002
RASHBASS, Andrew 17 Wykeham Road Hendon NW4 2TB London	Apr 01, 2003	Oct 01, 2004	Director	17 Wykeham Road Hendon NW4 2TB London	United Kingdom	British	1965-7	104621030002
SCARDINO, Marjorie Morris, Dame 19 Empire House Thurloe Place SW7 2RU London	May 09, 1993	Dec 31, 1996	Director	19 Empire House Thurloe Place SW7 2RU London	England	American	1947-1	34466110002
STIBBS, Christopher John 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jul 13, 2005	Aug 30, 2019	Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1963-11	57797250005
TAYLOR, Christopher Yorton House Yorton SY4 3EU Shrewsbury Shropshire	Dec 01, 1995	Dec 31, 1996	Director	Yorton House Yorton SY4 3EU Shrewsbury Shropshire	England	British	1941-5	94869820001
WAGENER, Jeremy Rupert Sinclair Fairfield Silver Street CM24 8HE Stansted Essex		Jun 30, 1995	Director	Fairfield Silver Street CM24 8HE Stansted Essex		British	1938-5	34630280001
WALES, Anthony Edward South Lodge Knipp Hill KT11 2PE Cobham Surrey	Jan 01, 1995	Jul 04, 2000	Director	South Lodge Knipp Hill KT11 2PE Cobham Surrey	England	British	1955-12	41576320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYDER STREET PROPERTIES (MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Economist Newspaper (Holdings) Limited

Sep 30, 2016

1 - 11 John Adam Street

WC2N 6HT London

The Adelphi

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006 As Amended
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10304105

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Economist Newspaper Limited

Apr 06, 2016

St James's Street

SW1A 1HG London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	236383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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