Ryservs (No.3) Limited

Active01493404 Private limited company
Incorporated
24 April 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Global Shared Services Limited · more companies
Australian
Born April 1976 (50)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 4 March 2015
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Corporate Director · Appointed 23 July 1998
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (27 former)
31 October 2026
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Mehta, Shital as Secretary
7 March 2022
Appointed Mehta, Shital as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
30 October 2020
Appointed Mccormack, Peter as Secretary
30 October 2020
Appointed Cohn, Anthony Michael Hardy as Director
30 April 2020
Resigned Heaton, Robert Fergus as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
26 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
4 March 2015
Appointed Heaton, Robert Fergus as Director
4 March 2015
Resigned Dale, Steven Glyn as Director
4 March 2015
Appointed Booth, David Patrick Ian as Director
10 December 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Director
3 May 2013
Resigned Cordeschi, Richard as Secretary
28 September 2012
Resigned Risecretaries Limited as Corporate Secretary
28 September 2012
Appointed Cordeschi, Richard as Secretary
17 May 2011
Appointed Dale, Steven Glyn as Director
24 August 2010
Resigned Steyn, Charl Erasmus as Director
24 August 2010
Resigned Casey, Robert James as Director
24 August 2010
Appointed Cordeschi, Richard as Director
20 December 2004
Resigned Powell, Christopher David as Director
31 July 2002
Resigned Salter, Donald Neil Fred as Director
30 July 2002
Appointed Casey, Robert James as Director
30 July 2002
Appointed Steyn, Charl Erasmus as Director
30 July 2002
Appointed Powell, Christopher David as Director
28 March 2002
Resigned Hendershot, Michael Lee as Director
30 November 2000
Resigned Cook, Philip Michael as Director
30 July 1999
Resigned Kuzminski, Witold Mieczyslaw as Director
26 July 1999
Appointed Hendershot, Michael Lee as Director
26 July 1999
Appointed Salter, Donald Neil Fred as Director
26 July 1999
Appointed Cook, Philip Michael as Director
24 July 1998
Resigned Griffiths, Ann Elizabeth as Secretary
24 July 1998
Resigned Cripps, Andrew Graham as Director
24 July 1998
Resigned Griffiths, Ann Elizabeth as Director
24 July 1998
Appointed Risecretaries Limited as Corporate Secretary
24 July 1998
Resigned Patey, John Charles as Director
24 July 1998
Resigned Tomkinson, Christopher Dennis as Director
23 July 1998
Appointed Ridirectors Limited as Corporate Director
23 July 1998
Appointed Kuzminski, Witold Mieczyslaw as Director
27 October 1997
Appointed Cripps, Andrew Graham as Director
25 September 1997
Resigned Wingfield, Ernest Niall as Director
22 September 1997
Appointed Griffiths, Ann Elizabeth as Director
5 February 1997
Resigned Radburn, John Alfred as Secretary
5 February 1997
Appointed Griffiths, Ann Elizabeth as Secretary
22 October 1996
Appointed Patey, John Charles as Director
22 October 1996
Resigned Phipkin, Anthony Peter as Director
14 July 1995
Resigned James, Steven Malcolm as Director
14 July 1995
Appointed Tomkinson, Christopher Dennis as Director
31 March 1993
Resigned Holliman, Michael John as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00239762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
8 July 2026Confirmation statement with no updates27 June 2026
29 March 2026Accounts for a dormant company31 December 2025
7 July 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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