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The Jordans & Ryvita Company Limited
00245345
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 25/01/1930
Previously known as
Ryvita Company,Limited(The) · until 24/03/2009
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
29/05/2027
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
74990
Non-trading companyOfficers
Raymond Gerrard Cahill
secretary · Since 17/05/2022
Former
Christoph Wolfgang Schulze-Melander
director · Resigned 02/12/2015
Peter Ian Trundley
director · Resigned 27/02/2017
Ian Robert Mace
director · Resigned 23/03/2018
Rosalyn Sharon Schofield
secretary · Resigned 24/12/2020
Paul Simon Murphy
director · Resigned 08/03/2021
Alison Jane Farrar
director · Resigned 13/10/2021
James William Phillips
director · Resigned 13/10/2021
Georgios Chatzopoulos
secretary · Resigned 14/04/2022
Anne Kathleen Sawbridge
director · Resigned 26/12/2024
Sarah Carmel Mary Arrowsmith
director · Resigned 31/12/2024
Persons with Significant Control
Abf (No. 2) Limited
75–100% shares
75–100% votes
Appoint directors
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 03369799 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Weston Centre
2026-06-09WESTON CENTRE
post town → London
2026-06-09LONDON