Ry1 Properties Limited, London

Ry1 Properties Limited is a private limited company. Registered at 2Nd Floor, Beaumont House, 1B Lambton Road, London SW20 0LW, the aforementioned 1 year old firm was incorporated on 2023-01-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this business: Antonio D. (appointed on 13 January 2023), Kwun Y. (appointed on 13 January 2023).
About
Name: Ry1 Properties Limited
Number: 14591476
Incorporation date: 2023-01-13
End of financial year: 31 January
 
Address: 2nd Floor, Beaumont House
1b Lambton Road
London
SW20 0LW
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Kwun Y.
17 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Antonio D.
17 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Efwy Educational Services Ltd
13 January 2023 - 17 February 2023
Address 150 Liner House, 2 Royal Wharf Walk, London, E16 2SQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11578598
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ry1 Properties Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was filed on 2023-02-17. The target date for a subsequent annual accounts filing is 13 October 2024.

3 persons of significant control are reported in the official register, namely: Kwun Y. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Antonio D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Efwy Educational Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Royal Wharf Walk, E16 2SQ London.

Company filing
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Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2024-02-17
filed on: 13th, March 2024 | confirmation statement
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