Active
Company Information for RYAN PROPERTY TAX SERVICES UK2 LIMITED
100 Liverpool Street, London, EC2M 2AT,
|
Company Registration Number
06379990
Private Limited Company
Active |
Company Name | |
---|---|
RYAN PROPERTY TAX SERVICES UK2 LIMITED | |
Legal Registered Office | |
100 Liverpool Street London EC2M 2AT Other companies in W1T | |
Company Number | 06379990 | |
---|---|---|
Company ID Number | 06379990 | |
Date formed | 2007-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-29 | |
Return next due | 2025-10-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-08 14:00:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LIANA TURRIN |
||
ANGELO BARTOLINI |
||
ROBERT JAMES HAYTON |
||
ALEXANDER PROBYN |
||
LIANA LUISA TURRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWELL |
Director | ||
EDWARD FRANK WESTLAKE |
Director | ||
GARY YEOMAN |
Director | ||
ROSE OUSHALKAS |
Company Secretary | ||
MICHAEL MILNER |
Director | ||
ROBERT GEORGE TIZZARD |
Director | ||
PILLSBURY SECRETARIAL LIMITED |
Company Secretary | ||
PILLSBURY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE SOFTWARE INTERNATIONAL LIMITED | Director | 2012-05-14 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
ARGUS SOFTWARE (UK) LTD. | Director | 2012-05-14 | CURRENT | 1990-06-14 | Active | |
CIRCLE SOFTWARE ACQUISITION LIMITED | Director | 2012-05-14 | CURRENT | 2006-10-30 | Active | |
LAMBOURNES TRADING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS LIMITED | Director | 2018-01-01 | CURRENT | 1986-09-22 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
LAMBOURNES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
RYAN PROPERTY TAX SERVICES UK LIMITED | Director | 2018-01-01 | CURRENT | 2007-09-21 | Active | |
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED | Director | 2017-11-02 | CURRENT | 1999-03-09 | Active | |
ESTATE MASTER UK LIMITED | Director | 2017-03-01 | CURRENT | 2014-02-12 | Active | |
R2G LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
LAMBOURNES TRADING SERVICES LIMITED | Director | 2015-11-20 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS LIMITED | Director | 2015-06-01 | CURRENT | 1986-09-22 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
CIRCLE SOFTWARE INTERNATIONAL LIMITED | Director | 2011-07-01 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
ARGUS SOFTWARE (UK) LTD. | Director | 2011-07-01 | CURRENT | 1990-06-14 | Active | |
CIRCLE SOFTWARE ACQUISITION LIMITED | Director | 2011-07-01 | CURRENT | 2006-10-30 | Active | |
RYAN PROPERTY TAX SERVICES UK LIMITED | Director | 2011-07-01 | CURRENT | 2007-09-21 | Active | |
CIRCLE SOFTWARE INTERNATIONAL LIMITED | Director | 2018-01-01 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
LAMBOURNES TRADING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
MAXWELL BROWN SURVEYORS LIMITED | Director | 2018-01-01 | CURRENT | 1986-09-22 | Active - Proposal to Strike off | |
ARGUS SOFTWARE (UK) LTD. | Director | 2018-01-01 | CURRENT | 1990-06-14 | Active | |
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED | Director | 2018-01-01 | CURRENT | 1999-03-09 | Active | |
CIRCLE SOFTWARE ACQUISITION LIMITED | Director | 2018-01-01 | CURRENT | 2006-10-30 | Active | |
MAXWELL BROWN SURVEYORS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
ESTATE MASTER UK LIMITED | Director | 2018-01-01 | CURRENT | 2014-02-12 | Active | |
LAMBOURNES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
RYAN PROPERTY TAX SERVICES UK LIMITED | Director | 2018-01-01 | CURRENT | 2007-09-21 | Active | |
VOYANTA LIMITED | Director | 2015-03-27 | CURRENT | 2012-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/01/25 FROM 180 Great Portland Street London W1W 5QZ United Kingdom | ||
Company name changed altus group (uk 2) LIMITED\certificate issued on 08/01/25 | ||
DIRECTOR APPOINTED MR. GEORGE BRINTON RYAN | ||
Termination of appointment of Terrie-Lynne Devonish on 2025-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAWAN CHHABRA | ||
APPOINTMENT TERMINATED, DIRECTOR TERRIE-LYNNE DEVONISH | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Terrie-Lynne Devonish on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
Register inspection address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HAYTON | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES WRIGHT | ||
DIRECTOR APPOINTED PAWAN CHHABRA | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELO BARTOLINI | ||
Second filing of company secretary appointment of Terrie-Lynne Devonish | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Terrie-Lynne Devonish on 2021-07-29 | ||
CH01 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Liana Turrin on 2021-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANA LUISA TURRIN | |
AP03 | Appointment of Terrie-Lynne Devonish as company secretary on 2021-04-26 | |
AP01 | DIRECTOR APPOINTED TERRIE-LYNNE DEVONISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angelo Bartolini on 2020-09-01 | |
CH01 | Director's details changed for Mr Robert James Hayton on 2020-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LIANA TURRIN on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LIANA TURRIN on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES HAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANK WESTLAKE | |
AP01 | DIRECTOR APPOINTED MS LIANA LUISA TURRIN | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Alexander Probyn on 2015-10-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LIANA TURRIN on 2015-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM Newlands House 40 Berners Street London W1T 3NA | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 15/02/2012 | |
AP01 | DIRECTOR APPOINTED MR ANGELO BARTOLINI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YEOMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM NEWLANDS HOUSE 40 BERNERS STREET LONDON W1T 3NA | |
AR01 | 24/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSE OUSHALKAS | |
AP03 | SECRETARY APPOINTED MS LIANA TURRIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YEOMAN / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED MR ALEX PROBYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNER / 28/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YEOMAN / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK WESTLAKE / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNER / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILNER / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILNER / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK WESTLAKE / 01/10/2009 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EDWARD FRANK WESTLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TIZZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 18 SAVILE ROW 1ST FLOOR LONDON W1S 3PW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 18 SAVILE ROW 2ND FLOOR LONDON W1S 3PW | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 27/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BANK OF MONTREAL (IN ITS CAPACITY AS AGENT) | |
DEBENTURE | Outstanding | BANK OF MONTREAL AS AGENT FOR THE FINANCE PARTIES |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYAN PROPERTY TAX SERVICES UK2 LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RYAN PROPERTY TAX SERVICES UK2 LIMITED are:
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. |