RY1 PROPERTIES LIMITED

2ND FLOOR, BEAUMONT HOUSE, 1B LAMBTON ROAD, LONDON  SW20 0LW
  • Active
  • Private Limited Company
  • Company No. 14591476
  • Last Updated: 01 Mar 2024

Company Profile

RY1 PROPERTIES LIMITED was incorporated on Friday, January 13, 2023 as a Private Limited Company with registered address in LONDON. RY1 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 8 months and 8 days.

Name RY1 PROPERTIES LIMITED
Company number 14591476
Company type Private Limited Company
Incorporation date 13 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, BEAUMONT HOUSE
1B LAMBTON ROAD
LONDON
SW20 0LW
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
Ms Kwun Ling Yeung Nationality: British Dates: Friday, February 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Antonio Jorge Dos Reis Lima Fernandes Nationality: British Dates: Friday, February 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Efwy Educational Services Ltd 2 Royal Wharf Walk, E16 2SQ Dates: Friday, January 13, 2023 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 13 October 2024, (21 days left)
Latest accounts Not available
Next confirmation statement due 10 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RY1 PROPERTIES LIMITED.

Previous Names

Name Change Date
RY1 PROPERTIES LIMITED 13 Jan 2023