RYDEX PROPERTIES LIMITED
RYDEX PROPERTIES LIMITED is an active private limited company, incorporated on 20 December 2000. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Peach Street, Wokingham. The company's accounts were last made up to 31 January 2022, are next due on 27 January 2024, and fall under the accounts category: Total Exemption Full. RYDEX PROPERTIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 04128289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 PEACH STREET |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Postcode | RG40 1XG |
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Accounts
Accounting Reference Date | 29th January |
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Accounts Next Due Date | 27/01/2024 |
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Accounts Last Made Up Date | 31/01/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
RYDEX PROPERTIES LIMITED
Directors
(The company's officers)
MRS ELISABETH ERICA TOWNEND
(~64 year old British national)
52 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XG
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2001
MR MICHAEL ANTHONY TOWNEND
(~66 year old British national)
52 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XG
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 11/01/2001
MR MICHAEL ANTHONY TOWNEND
(~66 year old British national)
C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, W1W 5DT, ENGLAND
- Current Secretary
- Gives occupation as BUSINESS DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 11/01/2001
MR MICHAEL ANTHONY TOWNEND
(~66 year old British national)
52 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XG
- Current Secretary
- Gives occupation as BUSINESS DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 11/01/2001
Shareholders
(Persons of Significant Control)
Mrs Elisabeth Erica Townend
(~64 year old British national)
4, Devonshire Street, London, W1W 5DT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ANTHONY TOWNEND
- MRS ELISABETH ERICA TOWNEND
- MR MICHAEL ANTHONY TOWNEND
- MRS ELISABETH ERICA TOWNEND
- MR MICHAEL ANTHONY TOWNEND
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)
RYDEX PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG40 1XG.
Map of RYDEX PROPERTIES LIMITED at local scale
Map of RYDEX PROPERTIES LIMITED at district scale
More Companies in RG40 1XG
Other companies with registered offices in RG40 1XG:
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)