Company NameRyder Street Properties (Management) Limited
Company StatusActive
Company Number01985839
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Oscar Kolya Meisen Grut
NationalityDanish
StatusCurrent
Appointed01 July 2002(16 years, 5 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameMr Oscar Kolya Meisen Grut
Date of BirthJuly 1969 (Born 48 years ago)
NationalityDanish
StatusCurrent
Appointed01 April 2005(19 years, 2 months after company formation)
Appointment Duration12 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameMr Christopher John Stibbs
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2005(19 years, 5 months after company formation)
Appointment Duration12 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameShane Paul Naughton
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed18 December 2014(28 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameMr Patrick Richard Bresnan
Date of BirthMarch 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1994)
RoleCompany Secretary Of The Economist Newspaper Limit
Country of ResidenceUnited Kingdom
Correspondence Address5 Hartley Close
Bickley
Kent
BR1 2TP
Director NameDavid Sorrell Gordon
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(6 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 09 May 1993)
RoleChief Executive Of The Economist Newspaper Limited
Correspondence AddressGreenwood 56 Dukes Avenue
Chiswick
London
W4 2AF
Director NameJeremy Rupert Sinclair Wagener
Date of BirthMay 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1995)
RoleFinance Director Of The Econom
Correspondence AddressFairfield
Silver Street
Stansted
Essex
CM24 8HE
Secretary NameMr Patrick Richard Bresnan
NationalityBritish
StatusResigned
Appointed14 August 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hartley Close
Bickley
Kent
BR1 2TP
Director NameDame Marjorie Morris Scardino
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 1993(7 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1996)
RolePresident-Econ Newspaper Grp
Country of ResidenceEngland
Correspondence Address19 Empire House
Thurloe Place
London
SW7 2RU
Director NameMr Anthony Edward Wales
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(8 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 2000)
RoleCompany Secretary The Economis
Country of ResidenceEngland
Correspondence AddressSouth Lodge Knipp Hill
Cobham
Surrey
KT11 2PE
Secretary NameMr Anthony Edward Wales
NationalityBritish
StatusResigned
Appointed01 January 1995(8 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 2000)
RoleCompany Secretary The Economis
Country of ResidenceEngland
Correspondence AddressSouth Lodge Knipp Hill
Cobham
Surrey
KT11 2PE
Director NameChristopher Taylor
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(9 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressYorton House
Yorton
Shrewsbury
Shropshire
SY4 3EU
Wales
Director NameHelen Alexander
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2008)
RoleCeo The Economist Newspaper Lt
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameMr David Jonathon Hanger
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2005)
RolePublisher Of The Economist
Country of ResidenceUnited Kingdom
Correspondence Address2 Lower Common South
London
SW15 1BP
Director NameKiran Bir Singh Malik
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(11 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 July 2005)
RoleGroup Finance Director
Correspondence Address11 Ramillies Road
London
W4 1JW
Director NameJudith Mary Cass
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2002)
RoleGroup Hr Dir Economist Paper
Correspondence Address5 Regal Lane
London
NW1 7TH
Secretary NameSusan Jane Abesser
NationalityBritish
StatusResigned
Appointed04 July 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 July 2002)
RoleCompany Director
Correspondence Address38 Queensdale Road
London
W11 4SA
Director NameMr Andrew Rashbass
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Wykeham Road
Hendon
London
NW4 2TB
Director NameMr Andrew Rashbass
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wykeham Road
Hendon
London
NW4 2TB
Director NameDavid James Laird
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(18 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Arthur Road
London
SW19 7DS

Contact

Websiteeconomistgroup.com

Location

Registered AddressThe Adelphi
1 - 11 John Adam Street
London
WC2N 6HT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Economist Newspaper LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 August 2017 (3 months, 1 week ago)
Next Return Due28 August 2018 (9 months, 1 week from now)

Filing History

25 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017Cessation of The Economist Newspaper Limited as a person with significant control on 25 August 2017 (1 page)
25 August 2017Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 25 August 2017 (2 pages)
22 August 2017Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 22 August 2017 (1 page)
3 January 2017Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
28 August 2016Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 September 2015Statement of company's objects (2 pages)
30 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2
(5 pages)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014Appointment of Shane Paul Naughton as a director on 18 December 2014 (2 pages)
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(5 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(5 pages)
9 September 2013Register(s) moved to registered inspection location (1 page)
9 September 2013Register inspection address has been changed (1 page)
22 August 2013Termination of appointment of Andrew Rashbass as a director (1 page)
12 February 2013Director's details changed for Mr Oscar Kolya Meisen Grut on 31 August 2012 (2 pages)
6 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
3 September 2012Director's details changed for Mr Oscar Kolya Meisen Grut on 31 August 2012 (2 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
4 January 2011Full accounts made up to 31 March 2010 (12 pages)
10 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
12 January 2010Full accounts made up to 31 March 2009 (11 pages)
13 November 2009Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
13 November 2009Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
9 September 2009Return made up to 14/08/09; full list of members (4 pages)
5 September 2008Return made up to 14/08/08; full list of members (4 pages)
29 August 2008Full accounts made up to 31 March 2008 (12 pages)
23 July 2008Director appointed andrew rashbass (1 page)
23 July 2008Appointment terminated director helen alexander (1 page)
13 September 2007Return made up to 14/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2007Full accounts made up to 31 March 2007 (12 pages)
25 April 2007Director resigned (1 page)
12 March 2007Director's particulars changed (1 page)
7 February 2007Full accounts made up to 31 March 2006 (12 pages)
15 September 2006Return made up to 14/08/06; full list of members (8 pages)
15 March 2006Director's particulars changed (1 page)
4 January 2006Full accounts made up to 31 March 2005 (12 pages)
16 September 2005New director appointed (2 pages)
16 September 2005Director resigned (1 page)
16 September 2005Return made up to 14/08/05; full list of members (8 pages)
16 September 2005Director's particulars changed (1 page)
26 July 2005Director resigned (1 page)
26 July 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005Director resigned (1 page)
15 November 2004New director appointed (3 pages)
25 October 2004Director resigned (1 page)
30 September 2004Full accounts made up to 31 March 2004 (11 pages)
26 August 2004Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/04
(8 pages)
26 August 2004Director's particulars changed (1 page)
22 December 2003Full accounts made up to 31 March 2003 (12 pages)
8 September 2003Return made up to 14/08/03; full list of members (8 pages)
7 April 2003New director appointed (2 pages)
4 March 2003Auditor's resignation (1 page)
28 January 2003Full accounts made up to 31 March 2002 (12 pages)
11 September 2002Return made up to 14/08/02; full list of members (7 pages)
12 July 2002New secretary appointed (2 pages)
12 July 2002Secretary resigned (1 page)
10 June 2002Director's particulars changed (1 page)
10 June 2002Director resigned (1 page)
31 January 2002Full accounts made up to 31 March 2001 (15 pages)
28 August 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2001Secretary's particulars changed (1 page)
1 February 2001Full accounts made up to 31 March 2000 (15 pages)
24 August 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (2 pages)
10 July 2000New director appointed (2 pages)
4 February 2000Full accounts made up to 31 March 1999 (16 pages)
20 September 1999Return made up to 14/08/99; no change of members (8 pages)
13 September 1999Director's particulars changed (1 page)
3 February 1999Full accounts made up to 31 March 1998 (15 pages)
4 December 1998Auditor's resignation (1 page)
16 September 1998Return made up to 14/08/98; full list of members (8 pages)
3 September 1998Director's particulars changed (1 page)
9 December 1997Full accounts made up to 31 March 1997 (14 pages)
12 November 1997Secretary's particulars changed;director's particulars changed (1 page)
15 August 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
2 January 1997Director resigned (1 page)
30 August 1996Return made up to 14/08/96; full list of members (7 pages)
21 August 1996Full accounts made up to 31 March 1996 (14 pages)
23 January 1996Full accounts made up to 31 March 1995 (14 pages)
22 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1995New director appointed (4 pages)
20 September 1995Return made up to 14/08/95; full list of members (14 pages)
17 July 1995Director resigned (2 pages)
4 February 1985Incorporation (14 pages)