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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVELOCK EUROPA PLC LEEDS Active GROUP 31010 - Manufacture of office and shop furniture
J. & J. DENHOLM LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CAPITAL CASINOS GROUP LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
M J FOUNDERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE LINDSELL TRAIN INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
MAVEN INCOME AND GROWTH VCT 2 PLC SCARBOROUGH Dissolved... FULL 64301 - Activities of investment trusts
RLPE FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
RLPE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
RJD GENERAL PARTNER II LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
RJD GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DJR ACQUISITIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CUSTODIAN PROPERTY INCOME REIT PLC LEICESTER UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
PYRENEES INFRASTRUCTURE 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
INFM SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PYRENEES INFRASTRUCTURE 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PYRENEES INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
MURRAY JOHNSTONE LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
ABRDN HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CURE PARKINSON'S TRUST LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
6-10 LOWNDES SQUARE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
43 BEECH HILL MANAGEMENT COMPANY LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ORBIT PARTNERS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DLH ISTROS LIMITED LONDON ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
COMPACT DATA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHELSEA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
REKTRON EARTH PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MEMORIAL LONDON RADIOLOGY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
SMARTHEATED LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets