OpenCompanies

Rylands Associates Limited

Company number
08078921
Status
Liquidation
Type
Private Limited Company
Incorporated
22 May 2012
Nature of business
Management of real estate on a fee or contract basis

Registered office

6th Floor
9 Appold Street
London
EC2A 2AP

Officers

NameRoleAppointedResigned
WEBB, Kevin Director 1 Aug 2017
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED Corporate-Secretary 2 Jun 2015
MASSEY, Tracy Jane Director 4 Nov 2015 27 Jun 2019
WHYBROW, Stephen William Director 9 Apr 2019 17 May 2019
COOPER, Grant Director 29 Dec 2018 9 Apr 2019
CUTLER, Marc Antony Director 24 Jan 2017 29 Dec 2018
COOPER, Grant Director 6 Mar 2017 6 Mar 2017
HAMILTON, Claire Director 6 Mar 2017 6 Mar 2017
O'CONNOR, Russell Nicholas Director 1 Aug 2012 6 Mar 2017
WEBB, Kevin Robert Director 27 Apr 2015 24 May 2016
ISEC SECRETARIAL SERVICES LIMITED Corporate-Secretary 10 Oct 2013 2 Jun 2015
COOPER, Lorraine Ann Director 29 Oct 2012 27 Apr 2015
COOPER, Grant Director 22 May 2012 10 Oct 2013
COOPER, Grant Secretary 22 May 2012 10 Oct 2013
WHYBROW, Stephen William Director 17 Jul 2012 29 Oct 2012
RYLANDS, David Philip Director 22 May 2012 22 May 2012
WHYBROW, Stephen William Director 22 May 2012 22 May 2012
WHYBROW, Stephen William Secretary 22 May 2012 22 May 2012

Control

NameNature of controlNotifiedCeased
Mr Kevin Robert Webb Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Stephen William Whybrow Significant Influence Or Control 9 Apr 2019 17 May 2019
Mr Grant Cooper Significant Influence Or Control 1 Jul 2016 9 Apr 2019
Mr Russell Nicholas O'Connor Ownership Of Shares 50 To 75 Percent 1 Nov 2016 6 Mar 2017

Accounts

Year ended Net assets Cash
31 May 2018 £66,991 £145,555
31 May 2017 £50,061 £43,452
31 May 2016 £5,203 £2,688
31 May 2015 -£35,376 £24,751
31 May 2014 -£58,210 £7,697
31 May 2013 -£43,026 £134

Connections

Registered address

851 companies are registered at this address - likely a registration agent.

Data