Company NameRydal Services Limited
Company StatusActive
Company Number10384040
CategoryPrivate Limited Company
Incorporation Date19 September 2016(4 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr David Anderson Anderson
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. James's Street
London
SW1A 1JG
Director NameMr James Daryl Hambro
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. James's Street
London
SW1A 1JG
Director NameThe Marquis Of Michael Lothian
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. James's Street
London
SW1A 1JG
Director NameSir John Nutting
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. James's Street
London
SW1A 1JG
Director NameMr Richard Clephane Compton
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 St. James's Street
London
SW1A 1JG
Director NameField Marshal The Lord Charles Ronald Llewelyn Guthrie
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. James's Street
London
SW1A 1JG
Director NameMr Gavin Phillipe Baudouin Rankin
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. James's Street
London
SW1A 1JG
Director NameSir Simon Mainwaring Robertson
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St. James's Street
London
SW1A 1JG
Secretary NameMr David Anderson Anderson
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address37 St. James's Street
London
SW1A 1JG

Location

Registered Address37 St. James's Street
London
SW1A 1JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 September 2020 (10 months, 2 weeks ago)
Next Return Due2 October 2021 (1 month, 4 weeks from now)

Filing History

26 May 2021Termination of appointment of Michael Lothian as a director on 22 September 2020 (1 page)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
3 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 September 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
6 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2018Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 4
(22 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 4
(22 pages)