Menna Overview
Here’s a quick overview of RYSERVS (NO.3) LIMITED 👀 — a London based business that started in 1980.
RYSERVS (NO.3) LIMITED
- Company statusactive
- Company No01493404
- Age46 years 3 months Incorporated 24 April 1980
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
RYSERVS (NO.3) LIMITED is an active company incorporated on 24 April 1980 and based in London. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Termination Secretary Company
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 04 Mar 2015 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 30 Oct 2020 |
| RIDIRECTORS LIMITED | corporate director | 23 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.A.T (U.K. And Export) Limited | 06 Apr 2016 |
Related Companies
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, GRIFFITHS, Ann Elizabeth, RADBURN, John Alfred, HEATON, Robert Fergus, PATEY, John Charles, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, CRIPPS, Andrew Graham, HENDERSHOT, Michael Lee, JAMES, Steven Malcolm, TOMKINSON, Christopher Dennis, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, HOLLIMAN, Michael John, JAMES, Steven Malcolm, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, CRIPPS, Andrew Graham, HENDERSHOT, Michael Lee, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy are mutual persons.
BOOTH, David Patrick Ian, GRIFFITHS, Ann Elizabeth, RADBURN, John Alfred, RISECRETARIES LIMITED, CASEY, Robert James, CRIPPS, Andrew Graham, KUZMINSKI, Witold Mieczyslaw, PATEY, John Charles, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, CRIPPS, Andrew Graham, TOMKINSON, Christopher Dennis are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, CRIPPS, Andrew Graham, KUZMINSKI, Witold Mieczyslaw are mutual persons.
COHN, Anthony Michael Hardy, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, RISECRETARIES LIMITED, HEATON, Robert Fergus, JAMES, Steven Malcolm, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, HENDERSHOT, Michael Lee are mutual persons.
COHN, Anthony Michael Hardy, RADBURN, John Alfred, RISECRETARIES LIMITED, HEATON, Robert Fergus, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus, HENDERSHOT, Michael Lee are mutual persons.
COHN, Anthony Michael Hardy, DALE, Steven Glyn, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, CRIPPS, Andrew Graham, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, DALE, Steven Glyn, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, GRIFFITHS, Ann Elizabeth, HENDERSHOT, Michael Lee, JAMES, Steven Malcolm, KUZMINSKI, Witold Mieczyslaw, PATEY, John Charles, TOMKINSON, Christopher Dennis, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, GRIFFITHS, Ann Elizabeth, RADBURN, John Alfred, PATEY, John Charles, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, DALE, Steven Glyn, HENDERSHOT, Michael Lee, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, RISECRETARIES LIMITED, CRIPPS, Andrew Graham, HEATON, Robert Fergus, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RIDIRECTORS LIMITED, GRIFFITHS, Ann Elizabeth, RADBURN, John Alfred, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, PATEY, John Charles, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
GRIFFITHS, Ann Elizabeth, RADBURN, John Alfred, RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
GRIFFITHS, Ann Elizabeth, DALE, Steven Glyn, WINGFIELD, Ernest Niall are mutual persons.
GRIFFITHS, Ann Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
GRIFFITHS, Ann Elizabeth are mutual persons.
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RISECRETARIES LIMITED, CRIPPS, Andrew Graham, DALE, Steven Glyn, HEATON, Robert Fergus, TOMKINSON, Christopher Dennis are mutual persons.
RISECRETARIES LIMITED is a mutual person.
CASEY, Robert James, DALE, Steven Glyn, HENDERSHOT, Michael Lee are mutual persons.
CASEY, Robert James, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
CASEY, Robert James, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, SALTER, Donald Neil Fred are mutual persons.
HENDERSHOT, Michael Lee are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
PATEY, John Charles are mutual persons.
PATEY, John Charles are mutual persons.
PATEY, John Charles are mutual persons.
PATEY, John Charles are mutual persons.
PATEY, John Charles are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
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STEYN, Charl Erasmus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RYSERVS (NO.3) LIMITED 👀 — a London based business that started in 1980.