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Home > England & Wales Companies > RYSAFFE NOMINEES
Company Information for

RYSAFFE NOMINEES

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
00749910
Private Unlimited Company
Active

Company Overview

About Rysaffe Nominees
RYSAFFE NOMINEES was founded on 1963-02-12 and has its registered office in London. The organisation's status is listed as "Active". Rysaffe Nominees is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
RYSAFFE NOMINEES
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 00749910
Company ID Number 00749910
Date formed 1963-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/1986
Account next due 
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-12-05 07:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYSAFFE NOMINEES
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name RYSAFFE NOMINEES
The following companies were found which have the same name as RYSAFFE NOMINEES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RYSAFFE NOMINEES (C.I.) LIMITED Singapore Active Company formed on the 2008-10-09
RYSAFFE NOMINEES (C.I.) LIMITED LA TONNELLE HOUSE LES BANQUES ST.SAMPSON GY1 3HS Active Company formed on the 2022-10-13

Company Officers of RYSAFFE NOMINEES

Current Directors
Officer Role Date Appointed
ROBERT TREGELLAS ELLIOTT
 Director 1995-11-16
NICHOLAS JAMES KELSEY
 Director 2017-04-10
JONATHAN JAMES SYKES
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE DAVID ARNOTT
 Director 1991-11-24 2017-03-31
CLIVE ANTHONY HOLME NICHOLSON
 Director 1991-11-24 2015-04-15
PETER ROBERT NOEL ADAMS
 Company Secretary 1991-11-24 2012-03-31
DAVID SAXTON WATSON
 Director 1991-11-24 2005-03-31
MICHAEL WALTER DAWSON
 Director 1991-11-24 2001-03-31
MICHAEL JOHN HARRISON
 Director 1991-11-24 1995-11-16
MAURICE EDWARD HATCH
 Director 1991-11-24 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TREGELLAS ELLIOTT SOUTH EASTERN PROPERTIES LIMITED Director 2015-06-19 CURRENT 1930-07-25 Active
ROBERT TREGELLAS ELLIOTT RED LION TOURS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
ROBERT TREGELLAS ELLIOTT SAFFERY FINANCIAL SERVICES LIMITED Director 2006-03-28 CURRENT 1987-03-23 Active
ROBERT TREGELLAS ELLIOTT RYSAFFE SECRETARIES Director 2003-08-19 CURRENT 2002-10-16 Active
ROBERT TREGELLAS ELLIOTT SAFFERY TRUSTEES (UK) LIMITED Director 1999-04-28 CURRENT 1999-04-08 Active
ROBERT TREGELLAS ELLIOTT RYSAFFE Director 1997-11-17 CURRENT 1984-09-28 Active
NICHOLAS JAMES KELSEY RYSAFFE SECRETARIES Director 2016-06-23 CURRENT 2002-10-16 Active
NICHOLAS JAMES KELSEY CONTEMPORARY ART AND ANTIQUES LIMITED Director 1992-03-01 CURRENT 1989-03-01 Dissolved 2016-04-19
JONATHAN JAMES SYKES SWANBOURNE HOUSE SCHOOL TRUST LIMITED Director 2015-03-03 CURRENT 1970-07-17 Active
JONATHAN JAMES SYKES SAFFERY TRUSTEES (UK) LIMITED Director 2013-02-22 CURRENT 1999-04-08 Active
JONATHAN JAMES SYKES HENRY BOOT PLC Director 2011-03-22 CURRENT 1919-11-26 Active
JONATHAN JAMES SYKES DUNTON MANAGEMENT LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
JONATHAN JAMES SYKES RYSAFFE SECRETARIES Director 2003-12-03 CURRENT 2002-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-05-23DIRECTOR APPOINTED MR SIMON PETER HALL
2023-05-23APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE CAIRA
2023-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE CAIRA
2023-05-23AP01DIRECTOR APPOINTED MR SIMON PETER HALL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-24CH01Director's details changed for Mr Matthew Edward Gowan Burton on 2021-06-23
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-05-11AP01DIRECTOR APPOINTED MR MATTHEW EDWARD GOWAN BURTON
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TREGELLAS ELLIOTT
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR TIMOTHY PRIDEAUX LEGH ADAMS
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES KELSEY
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE DAVID ARNOTT
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-27AR0124/11/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY HOLME NICHOLSON
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2012-11-26AR0124/11/12 ANNUAL RETURN FULL LIST
2012-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER ADAMS
2011-11-25AR0124/11/11 ANNUAL RETURN FULL LIST
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 02/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES SYKES / 02/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 02/12/2009
2009-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ROBERT NOEL ADAMS on 2009-12-02
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DAVID ARNOTT / 02/12/2009
2009-12-02AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES SYKES / 24/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 24/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 24/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DAVID ARNOTT / 24/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 01/10/2009
2009-01-29363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-10363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-07288bDIRECTOR RESIGNED
2005-03-15363aRETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-07288aNEW DIRECTOR APPOINTED
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-06-20288bDIRECTOR RESIGNED
2000-12-11363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-15363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-01-21363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1996-12-17363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1995-11-28288DIRECTOR RESIGNED
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-28363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1994-11-29363sRETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
1994-02-26363sRETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1992-12-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-18363sRETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
1991-11-28363bRETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
1991-02-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-13363aRETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
1990-04-10363RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1989-03-29363RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1989-03-28287REGISTERED OFFICE CHANGED ON 28/03/89 FROM: ST.MARTINS HOUSE (6TH FLOOR) 16 ST.MARTINS-LE-GRAND LONDON EC1A 4EH
1988-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1988-02-13363RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
1987-01-16363RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS
1987-01-01Error
1986-12-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-21SRES03EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
1986-11-21363RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
1986-11-21SRES01ALT MEM AND ARTS
1986-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1963-02-12MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RYSAFFE NOMINEES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYSAFFE NOMINEES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYSAFFE NOMINEES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RYSAFFE NOMINEES registering or being granted any patents
Domain Names
We do not have the domain name information for RYSAFFE NOMINEES
Trademarks
We have not found any records of RYSAFFE NOMINEES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYSAFFE NOMINEES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RYSAFFE NOMINEES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RYSAFFE NOMINEES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYSAFFE NOMINEES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYSAFFE NOMINEES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE