This company is commonly known as Rjp Secretaries Limited. The company was founded 29 years ago and was given the registration number 02989995. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | RJP SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02989995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 13 November 2008 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 19 February 2020 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 20 February 2009 | Active |
| 2a Symons Street, Sloane Square, London, SW3 2TJ | Secretary | 24 November 1994 | Active |
| 32, Buckingham Way, Frimley, Camberley, GU16 8XF | Secretary | 10 June 1999 | Active |
| 70 Maltings Place, Fulham, London, SW6 2BY | Secretary | 28 April 1996 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 14 November 1994 | Active |
| 2 Green Street, Lower Sunbury, Sunbury On Thames, TW16 6RN | Secretary | 07 November 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 14 November 1994 | Active |
| 2 Green Street, Lower Sunbury, TW16 6RN | Director | 29 April 1996 | Active |
| Flat 3 2a Symons Street, London, SW3 2TJ | Director | 24 November 1994 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Director | 01 February 2003 | Active |
| Simon Paterson | ||
| Notified on | : | 08 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Rjp Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Change person secretary company with change date. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person secretary company with change date. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Officers | Change corporate director company with change date. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
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