RJD PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RJD PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RJD PARTNERS LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04245768. The accounts status is FULL and accounts are next due on 30/09/2024.
RJD PARTNERS LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04245768. The accounts status is FULL and accounts are next due on 30/09/2024.
RJD PARTNERS LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RJD PARTNERS LIMITED
LONDON
W1W 6XX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROYAL LONDON PRIVATE EQUITY LIMITED (until 08/11/2005)
ROYAL LONDON PRIVATE EQUITY LIMITED (until 08/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 2001-10-05 | CURRENT |
MR RICHARD CHARLES AUSTIN CASTON | Jul 1967 | British | Director | 2002-07-12 | CURRENT |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2006-12-13 UNTIL 2019-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-04 UNTIL 2001-07-04 | RESIGNED | ||
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2002-04-02 UNTIL 2005-06-03 | RESIGNED |
BILL RITCHIE | Jun 1961 | Secretary | 2006-10-11 UNTIL 2006-12-13 | RESIGNED | |
MR PETER JOHN NICHOLAS LINTHWAITE | Dec 1956 | British | Director | 2001-11-21 UNTIL 2005-07-29 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2001-07-04 UNTIL 2001-10-05 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2001-07-04 UNTIL 2001-10-05 | RESIGNED | ||
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2001-10-05 UNTIL 2002-04-02 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2003-09-24 UNTIL 2006-10-11 | RESIGNED |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 UNTIL 2006-10-11 | RESIGNED | ||
MR LEONARDO SCANAVINO | Dec 1973 | British | Director | 2017-11-30 UNTIL 2022-03-31 | RESIGNED |
MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2001-10-05 UNTIL 2003-09-19 | RESIGNED |
MR FRANCIS WILLIAM BULMAN | Jan 1975 | British | Director | 2017-12-15 UNTIL 2020-11-16 | RESIGNED |
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2002-08-08 UNTIL 2009-09-07 | RESIGNED |
MR RICHARD JOHN DROVER | Aug 1966 | British | Director | 2007-03-20 UNTIL 2016-03-16 | RESIGNED |
MR JOHN EAMON DILLON | Nov 1960 | British | Director | 2002-07-12 UNTIL 2018-03-31 | RESIGNED |
MR KASUN DE SILVA | Apr 1985 | British | Director | 2016-11-14 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rjd Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |