PAYDEN & RYGEL GLOBAL LIMITED
PAYDEN & RYGEL GLOBAL LIMITED is an active private limited company, incorporated on 13 April 1999. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PAYDEN & RYGEL GLOBAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03752819 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PAYDEN & RYGEL GLOBAL LIMITED
Directors
(The company's officers)
MR ROBIN BRUCE BARLOW CRESWELL
(~64 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/1999
MR NIGEL PETER JENKINS
(~57 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 21/01/2022
JOAN PAYDEN
(~92 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED STATES
Appointed on 15/04/1999
MR MARK HADRIAN STANLEY
(~60 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 21/01/2022
MARY BETH SYAL
(~62 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED STATES
Appointed on 06/12/2017
MISS DIANE CLAIRE WILKINSON
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
Appointed on 22/04/2020
Shareholders
(Persons of Significant Control)
Miss Joan Ann Payden
(~92 year old American national)
1, Bartholomew Lane, London, EC2N 2AX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
MOOT HOUSE DESIGNS LIMITED
- MR ROBIN BRUCE BARLOW CRESWELL
THE DOWNTON MOOT PRESERVATION TRUST LIMITED
- MR ROBIN BRUCE BARLOW CRESWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAYDEN & RYGEL GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of PAYDEN & RYGEL GLOBAL LIMITED at local scale
Map of PAYDEN & RYGEL GLOBAL LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)