RJD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW
Company number 03692547
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 036925470012, created on 15 May 2017; Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016. The most likely internet sites of RJD PROPERTIES LIMITED are www.rjdproperties.co.uk, and www.rjd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjd Properties Limited is a Private Limited Company. The company registration number is 03692547. Rjd Properties Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Rjd Properties Limited is 35 Ballards Lane London N3 1xw. . GERBER, Jonathan Richard Maurice is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GERBER, Jonathan Richard Maurice has been resigned. Secretary RICHARDS, Darren Nigel has been resigned. Secretary AML REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director NTIM, Richard has been resigned. Director OCTAVE, Julian has been resigned. Director RICHARDS, Darren Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERBER, Jonathan Richard Maurice
Appointed Date: 16 July 1999
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 January 1999
Appointed Date: 07 January 1999
Secretary
GERBER, Jonathan Richard Maurice
Resigned: 31 October 2006
Appointed Date: 16 July 1999
Secretary
RICHARDS, Darren Nigel
Resigned: 16 July 1999
Appointed Date: 07 January 1999
Secretary
AML REGISTRARS LIMITED
Resigned: 12 June 2015
Appointed Date: 01 November 2006
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 07 January 1999
Director
NTIM, Richard
Resigned: 09 July 1999
Appointed Date: 07 January 1999
60 years old
Director
OCTAVE, Julian
Resigned: 09 July 1999
Appointed Date: 07 January 1999
58 years old
Director
RICHARDS, Darren Nigel
Resigned: 31 March 2015
Appointed Date: 07 January 1999
54 years old

Persons With Significant Control

Mr Jonathan Richard Maurice Gerber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerber Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJD PROPERTIES LIMITED Events

23 May 2017
Registration of charge 036925470012, created on 15 May 2017
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2017
Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Registration of charge 036925470011, created on 22 February 2016
...
... and 66 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
04 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
Registered office changed on 04/02/99 from: international house 31 church road hendon london NW4 4EB
07 Jan 1999
Incorporation

RJD PROPERTIES LIMITED Charges

15 May 2017
Charge code 0369 2547 0012
Delivered: 23 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - dana lodge, 2 central avenue, telscombe…
22 February 2016
Charge code 0369 2547 0011
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property 3 craven park road, harlesden, london…
22 February 2016
Charge code 0369 2547 0010
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 November 2005
Legal mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 york place,brighton.. With the benefit of all rights…
2 June 2004
Legal mortgage
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 19 york place brighton east sussex…
20 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 21 london road brighton,. With the…
20 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 3 craven park road london,. With…
20 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Satisfied on 24 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 21 west green road, tottenham…
6 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 24 December 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: The property k/a 21 london road brighton east sussex.
19 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 24 December 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: 3 craven park rd,london NW10.
30 September 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied on 24 December 2008
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 21 west green road tottenham london N15 5BX…

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