RYGER MAIDENHEAD LIMITED
Overview
| Company Name | RYGER MAIDENHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03776926 |
| 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 RYGER MAIDENHEAD LIMITED?
- Development of building projects (41100) / Construction
Where is RYGER MAIDENHEAD LIMITED located?
| Registered Office Address | c/o SMEDVIG CAPITAL Ryger House 11 Arlington Street SW1A 1RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYGER MAIDENHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING RED UK (MAIDENHEAD) LIMITED | Jan 21, 2008 | Jan 21, 2008 |
| LONDON & AMSTERDAM (GLASGOW) LIMITED | Jul 12, 1999 | Jul 12, 1999 |
| BETSHAPE LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for RYGER MAIDENHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYGER MAIDENHEAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for RYGER MAIDENHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Registration of charge 037769260002, created on Mar 24, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Statement of capital on Dec 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2021
| 4 pages | SH01 | ||||||||||
Registration of charge 037769260001, created on Oct 15, 2021 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 12, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2021
| 4 pages | SH01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 20, 2019
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 13, 2019
| 7 pages | RP04SH01 | ||||||||||
Who are the officers of RYGER MAIDENHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEAVES, Geraldine | Secretary | 2-5 Old Bond Street W1S 4PD London Standbrook House England | 247574490001 | |||||||||||
| BARLOW, Tim Spencer | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | England | British | 218806830001 | |||||||||
| KALSHEIM, Jostein | Director | 4009 Stravanger P.O.Box 90 Norway | Norway | Norwegian | 184474690001 | |||||||||
| SLOSS, Robert Grant | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | United Kingdom | British | 212836840001 | |||||||||
| SMEDVIG, Anna Margaret | Director | c/o Smedvig Capital 11 Arlington Street SW1A 1RD London Ryger House England | England | Norwegian | 174774500001 | |||||||||
| SMEDVIG HAGLAND, Julia | Director | c/o Smedvig Capital 11 Arlington Street SW1A 1RD London Ryger House England | United Kingdom | Norwegian | 224872720001 | |||||||||
| COETZEE, Russell Steven | Secretary | 64 Ellerdale Street SE13 7JU London | British | 102287620001 | ||||||||||
| JOHAL, Jagdish Singh | Secretary | 107 Masterman Road Eastman E6 3NW London | British | 87544080001 | ||||||||||
| KHANAM, Samia | Secretary | 216 Lonsdale Avenue East Ham E6 3PP London | British | 78775890001 | ||||||||||
| MEAD, Stefan | Secretary | 82a Aslett Street SW18 2BQ London | British | 142492700001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALKER, David | Director | Ludlow Avenue LU1 3RW Luton 19 Bedfordshire United Kingdom | England | British | 79215690001 | |||||||||
| BRAND, Hein Jacobus Pieter Willem | Director | Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands | Netherlands | Dutch | 165629010001 | |||||||||
| COETZEE, Russell Steven | Director | 64 Ellerdale Street SE13 7JU London | England | British | 102287620001 | |||||||||
| HIGGINS, William | Director | c/o Smedvig Capital 11 Arlington Street SW1A 1RD London Ryger House England | England | British | 37571980001 | |||||||||
| HOEKSMA, Siep | Director | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands | Dutch | 56665150002 | ||||||||||
| KOOIJ, Marcel Antonius | Director | The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom | United Kingdom | Dutch | 127713020003 | |||||||||
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | Senecalaan 20 Zeist 3707 Zn The Netherlands | Netherlands | Dutch | 124390040001 | |||||||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | 130108080001 | |||||||||
| PEARCE, Ian George Stanforth | Director | The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire | United Kingdom | United Kingdom | 2585440004 | |||||||||
| RAINFORD, Benedict John | Director | 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire | United Kingdom | British | 54428250002 | |||||||||
| TAYLOR, Martin Laurence | Director | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | 6069400002 | |||||||||
| ING REAL ESTATE B.V. | Director | P.O. Box 1800 1000 Bv Amsterdam Location Code: Amp I.02.001 Netherlands |
| 179884750001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RYGER MAIDENHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aage Kristian Seldal | Mar 19, 2018 | c/o SMEDVIG CAPITAL 11 Arlington Street SW1A 1RD London Ryger House England | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Peter Thomas Smedvig | Mar 19, 2018 | c/o SMEDVIG CAPITAL 11 Arlington Street SW1A 1RD London Ryger House England | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RYGER MAIDENHEAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | Mar 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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