RYSAFFE SECRETARIES
- Company statusactive
- Company No04563881
- Age22 years 9 months Incorporated 16 October 2002
- Officers8
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
RYSAFFE SECRETARIES is an active company incorporated on 16 October 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2017
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Lucy | director | Oct 1977 | 06 Dec 2013 |
| BURTON, Matthew Edward Gowan | director | Oct 1972 | 29 Apr 2020 |
| HALL, Simon Peter | director | Aug 1974 | 23 May 2023 |
| HANKS, Zena Anne | director | Aug 1970 | 06 Jun 2019 |
| MOSCA, Lorenzo Giuseppe | director | May 1967 | 01 Jun 2020 |
| STEVENS, James William Wade | director | Oct 1983 | 24 Apr 2023 |
| SYKES, Jonathan James | director | Nov 1964 | 03 Dec 2003 |
| YOUNGER, James Henry | director | Jan 1965 | 23 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BRENNAN, Lucy, BURTON, Matthew Edward Gowan, HALL, Simon Peter, HANKS, Zena Anne, MOSCA, Lorenzo Giuseppe, STEVENS, James William Wade, SYKES, Jonathan James, YOUNGER, James Henry, ARNOTT, Andrew George David, CAIRA, Donna Louise, ELLIOTT, Robert Tregellas, FLOYDD, Maxwell John, HILL, Jane Margaret, KELSEY, Nicholas James, LEMON, David are mutual persons.
BURTON, Matthew Edward Gowan are mutual persons.
BURTON, Matthew Edward Gowan, HALL, Simon Peter are mutual persons.
BURTON, Matthew Edward Gowan, HALL, Simon Peter, SYKES, Jonathan James, ADAMS, Peter Robert Noel, ARNOTT, Andrew George David, CAIRA, Donna Louise, ELLIOTT, Robert Tregellas, KELSEY, Nicholas James are mutual persons.
BURTON, Matthew Edward Gowan, HALL, Simon Peter, ADAMS, Peter Robert Noel, CAIRA, Donna Louise, ELLIOTT, Robert Tregellas are mutual persons.
BURTON, Matthew Edward Gowan, HALL, Simon Peter, ADAMS, Peter Robert Noel, CAIRA, Donna Louise, ELLIOTT, Robert Tregellas, GASKELL, Andrew Nicholas are mutual persons.
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BURTON, Matthew Edward Gowan, HANKS, Zena Anne, STEVENS, James William Wade, SYKES, Jonathan James, YOUNGER, James Henry, ARNOTT, Andrew George David, ELLIOTT, Robert Tregellas, FLOYDD, Maxwell John, GASKELL, Andrew Nicholas, HILL, Jane Margaret are mutual persons.
BURTON, Matthew Edward Gowan are mutual persons.
HALL, Simon Peter are mutual persons.
MOSCA, Lorenzo Giuseppe are mutual persons.
MOSCA, Lorenzo Giuseppe are mutual persons.
MOSCA, Lorenzo Giuseppe, ADAMS, Peter Robert Noel, ARNOTT, Andrew George David, ELLIOTT, Robert Tregellas, GASKELL, Andrew Nicholas are mutual persons.
STEVENS, James William Wade are mutual persons.
SYKES, Jonathan James are mutual persons.
SYKES, Jonathan James, RWL REGISTRARS LIMITED are mutual persons.
SYKES, Jonathan James, ADAMS, Peter Robert Noel, ARNOTT, Andrew George David, ELLIOTT, Robert Tregellas are mutual persons.
SYKES, Jonathan James are mutual persons.
SYKES, Jonathan James are mutual persons.
YOUNGER, James Henry are mutual persons.
YOUNGER, James Henry are mutual persons.
YOUNGER, James Henry are mutual persons.
YOUNGER, James Henry are mutual persons.
YOUNGER, James Henry are mutual persons.
YOUNGER, James Henry, ARNOTT, Andrew George David are mutual persons.
YOUNGER, James Henry are mutual persons.
YOUNGER, James Henry are mutual persons.
ADAMS, Peter Robert Noel, ARNOTT, Andrew George David, ELLIOTT, Robert Tregellas, FLOYDD, Maxwell John, GASKELL, Andrew Nicholas, KELSEY, Nicholas James, SHUFFREY, John Roderick are mutual persons.
ADAMS, Peter Robert Noel, ARNOTT, Andrew George David, ELLIOTT, Robert Tregellas, GASKELL, Andrew Nicholas are mutual persons.
ADAMS, Peter Robert Noel are mutual persons.
ADAMS, Peter Robert Noel, ELLIOTT, Robert Tregellas are mutual persons.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED, BONUSWORTH LIMITED are mutual persons.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
RWL REGISTRARS LIMITED is a mutual person.
ADAMS, Timothy Prideaux Legh are mutual persons.
ARNOTT, Andrew George David are mutual persons.
ARNOTT, Andrew George David are mutual persons.
ELLIOTT, Robert Tregellas are mutual persons.
ELLIOTT, Robert Tregellas are mutual persons.
ELLIOTT, Robert Tregellas are mutual persons.
ELLIOTT, Robert Tregellas are mutual persons.
ELLIOTT, Robert Tregellas are mutual persons.
ELLIOTT, Robert Tregellas are mutual persons.
ELLIOTT, Robert Tregellas, JOHNSON, Martin Peter are mutual persons.
ELLIOTT, Robert Tregellas, JOHNSON, Martin Peter are mutual persons.
ELLIOTT, Robert Tregellas, JOHNSON, Martin Peter are mutual persons.
ELLIOTT, Robert Tregellas, JOHNSON, Martin Peter are mutual persons.
ELLIOTT, Robert Tregellas, JOHNSON, Martin Peter are mutual persons.
ELLIOTT, Robert Tregellas are mutual persons.
FLOYDD, Maxwell John are mutual persons.
FLOYDD, Maxwell John are mutual persons.
FLOYDD, Maxwell John are mutual persons.
FLOYDD, Maxwell John are mutual persons.
FLOYDD, Maxwell John are mutual persons.
FLOYDD, Maxwell John are mutual persons.
GASKELL, Andrew Nicholas are mutual persons.
GASKELL, Andrew Nicholas are mutual persons.
GASKELL, Andrew Nicholas are mutual persons.
GASKELL, Andrew Nicholas are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
HUGHES, David are mutual persons.
JOHNSON, Martin Peter are mutual persons.
KELSEY, Nicholas James are mutual persons.
KELSEY, Nicholas James are mutual persons.
KELSEY, Nicholas James are mutual persons.
KELSEY, Nicholas James are mutual persons.
LEMON, David are mutual persons.
LEMON, David are mutual persons.
LEMON, David are mutual persons.
LEMON, David are mutual persons.
LEMON, David are mutual persons.
LEMON, David are mutual persons.
LEMON, David are mutual persons.
LEMON, David are mutual persons.
SHUFFREY, John Roderick are mutual persons.
SHUFFREY, John Roderick are mutual persons.
SHUFFREY, John Roderick are mutual persons.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
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