Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Ryder Street Properties Limited
- Incorporated
- 16 April 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Neil Timothy Wood
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o The Economist Group The Adelphi1-11 John Adam StreetLondonWC2N 6HT
Officers 4 active
Officer details are public data from the Companies House register.
Wood, Neil Timothy
Director · Appointed 10 August 2026
British
Born February 1965 (61)
Director · Appointed 1 August 2026
British
Born April 1976 (50)
Director · Appointed 1 April 2005
British,Danish
Born July 1969 (57)
Secretary · Appointed 1 July 2002
Danish
Officer history (20 former)
10 August 2026
Appointed Wood, Neil Timothy as Director
10 August 2026
1 August 2026
31 July 2026
1 April 2021
Appointed Roy, Marcus Kumar as Director
1 April 2021
Resigned Roy, Marcus Kumar as Director
1 April 2021
31 March 2021
Resigned Naughton, Shane Paul as Director
2 September 2019
30 August 2019
18 December 2014
Appointed Naughton, Shane Paul as Director
18 July 2013
16 July 2008
15 July 2008
9 April 2007
13 July 2005
12 July 2005
1 April 2005
31 March 2005
1 October 2004
1 October 2004
1 April 2003
1 July 2002
1 July 2002
30 April 2002
4 July 2000
4 July 2000
4 July 2000
4 July 2000
21 July 1997
1 January 1997
1 January 1997
31 December 1996
30 June 1995
1 January 1995
1 January 1995
31 December 1994
31 December 1994
9 May 1993
9 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1762617
Holdings 1
Companies where Ryder Street Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 8 August 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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