R & J LANDSCAPES (LONDON) LIMITED
FINCHLEY

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Company number 03872152
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of R & J LANDSCAPES (LONDON) LIMITED are www.rjlandscapeslondon.co.uk, and www.r-j-landscapes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Landscapes London Limited is a Private Limited Company. The company registration number is 03872152. R J Landscapes London Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of R J Landscapes London Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . PETERSON, Lisa Marie is a Secretary of the company. PETERSON, Jason is a Director of the company. Secretary PETERSON, Sandra Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PETERSON, Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PETERSON, Lisa Marie
Appointed Date: 09 May 2014
Director
PETERSON, Jason
Appointed Date: 05 November 1999
55 years old

Resigned Directors

Secretary
PETERSON, Sandra Ann
Resigned: 09 May 2014
Appointed Date: 05 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
PETERSON, Ronald
Resigned: 17 March 2014
Appointed Date: 05 November 1999
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Mr Jason Peterson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

R & J LANDSCAPES (LONDON) LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 90
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 41 more events
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed
02 Dec 1999
Director resigned
02 Dec 1999
Secretary resigned
05 Nov 1999
Incorporation

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