RJP SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rjp Secretaries Limited. The company was founded 30 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RJP SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement