Rylands Associates Limited

In liquidation08078921 Private limited company
Incorporated
22 May 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kevin Webb
Owned by
Kevin Robert Webb
Accounts type
Unaudited abridged
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
29 February 2020
Last accounts
31 May 2018
Conf. stmt due
8 August 2020
Last conf. stmt
27 June 2019

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Webb, Kevin
Director · Appointed 1 August 2017
British
Born September 1960 (66)
Corporate Secretary · Appointed 2 June 2015
Officer history (16 former)
27 June 2019
Resigned Massey, Tracy Jane as Director
17 May 2019
Resigned Whybrow, Stephen William as Director
9 April 2019
Appointed Whybrow, Stephen William as Director
9 April 2019
Resigned Cooper, Grant as Director
29 December 2018
Resigned Cutler, Marc Antony as Director
29 December 2018
Appointed Cooper, Grant as Director
1 August 2017
Appointed Webb, Kevin as Director
6 March 2017
Appointed Cooper, Grant as Director
6 March 2017
Resigned Cooper, Grant as Director
6 March 2017
Resigned Hamilton, Claire as Director
6 March 2017
Appointed Hamilton, Claire as Director
6 March 2017
Resigned O'Connor, Russell Nicholas as Director
24 January 2017
Appointed Cutler, Marc Antony as Director
24 May 2016
Resigned Webb, Kevin Robert as Director
4 November 2015
Appointed Massey, Tracy Jane as Director
2 June 2015
Appointed Isec Secretarial And Corporate Services Limited as Corporate Secretary
2 June 2015
Resigned Isec Secretarial Services Limited as Corporate Secretary
27 April 2015
Resigned Cooper, Lorraine Ann as Director
27 April 2015
Appointed Webb, Kevin Robert as Director
10 October 2013
Appointed Isec Secretarial Services Limited as Corporate Secretary
10 October 2013
Resigned Cooper, Grant as Director
10 October 2013
Resigned Cooper, Grant as Secretary
29 October 2012
Appointed Cooper, Lorraine Ann as Director
29 October 2012
Resigned Whybrow, Stephen William as Director
1 August 2012
Appointed O'Connor, Russell Nicholas as Director
17 July 2012
Appointed Whybrow, Stephen William as Director
22 May 2012
Appointed Whybrow, Stephen William as Director
22 May 2012
Resigned Whybrow, Stephen William as Director
22 May 2012
Appointed Rylands, David Philip as Director
22 May 2012
Resigned Rylands, David Philip as Director
22 May 2012
Appointed Cooper, Grant as Secretary
22 May 2012
Resigned Whybrow, Stephen William as Secretary
22 May 2012
Appointed Cooper, Grant as Director
22 May 2012
Appointed Whybrow, Stephen William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1960 (66)
Former controllers (3)
17 May 2019
Ceased Stephen William Whybrow — Has significant influence or control
9 April 2019
Ceased Grant Cooper — Has significant influence or control
6 March 2017
Ceased Russell Nicholas O'Connor — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a creditors' voluntary winding up

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