RYGER MAIDENHEAD LIMITED
RYGER HOUSE, 11 ARLINGTON STREET, LONDON SW1A 1RD- Active
- Private Limited Company
- Company No. 03776926
- Last Updated: 01 Mar 2024
Company Profile
RYGER MAIDENHEAD LIMITED was incorporated on Tuesday, May 25, 1999 as a Private Limited Company with registered address in LONDON. RYGER MAIDENHEAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 5 months and 16 days.
| Name | RYGER MAIDENHEAD LIMITED |
|---|---|
| Company number | 03776926 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RYGER HOUSE 11 ARLINGTON STREET LONDON SW1A 1RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Thomas Smedvig Nationality: Norwegian |
Dates: Monday, March 19, 2018 - present
voting rights 75 to 100 percent as trust
|
| Mr Aage Kristian Seldal Nationality: Norwegian |
Dates: Monday, March 19, 2018 - present
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RYGER MAIDENHEAD LIMITED | 25 May 1999 |
| LONDON & AMSTERDAM (GLASGOW) LIMITED | 21 Jan 2008 |
| ING RED UK (MAIDENHEAD) LIMITED | 06 Jan 2014 |