RIJAC PROPERTIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01339766
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RIJAC PROPERTIES LIMITED are www.rijacproperties.co.uk, and www.rijac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Rijac Properties Limited is a Private Limited Company. The company registration number is 01339766. Rijac Properties Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Rijac Properties Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . SHIELDS, Alexander Terence is a Secretary of the company. SHIELDS, Alexander Terence is a Director of the company. SHIELDS, Michael George is a Director of the company. Secretary SHIELDS, Rebeccah has been resigned. Secretary SHIELDS, Rebeccah has been resigned. Secretary SHIELDS, Stella has been resigned. Director SHIELDS, Rebeccah has been resigned. Director SHIELDS, Stella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIELDS, Alexander Terence
Appointed Date: 23 January 2004

Director
SHIELDS, Alexander Terence
Appointed Date: 08 March 2010
44 years old

Director

Resigned Directors

Secretary
SHIELDS, Rebeccah
Resigned: 23 January 2004
Appointed Date: 31 March 1997

Secretary
SHIELDS, Rebeccah
Resigned: 29 March 1995

Secretary
SHIELDS, Stella
Resigned: 31 March 1997
Appointed Date: 30 March 1995

Director
SHIELDS, Rebeccah
Resigned: 23 January 2004
115 years old

Director
SHIELDS, Stella
Resigned: 31 March 1997
83 years old

Persons With Significant Control

Lindsay Drive General Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIJAC PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 114 more events
12 Mar 1987
Particulars of mortgage/charge

04 Mar 1987
Accounts for a small company made up to 31 March 1985

04 Mar 1987
Return made up to 11/12/86; full list of members

13 Aug 1986
Particulars of mortgage/charge

21 Nov 1977
Incorporation

RIJAC PROPERTIES LIMITED Charges

28 May 2013
Charge code 0133 9766 0034
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Alexander Terence Sheilds Victoria Ellen Shields Stella Shileds Michael George Shileds
Description: Chichester house. 145A london road, kingston upon thames…
28 January 2008
Mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Michael George Shields, Stella Shields, Victoria Ellen Shields and Alexander Terence Shields &Nss Trustees LTD as Trustees of the Lindsay Drive General Investment Co LTD Retirement Benefitsscheme
Description: Chichester house 145A london road, kingston upon thames…
28 April 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: 191 lynton road rayners lane harrow middlesex. By way of…
23 March 2004
Mortgage
Delivered: 25 March 2004
Status: Satisfied on 3 March 2012
Persons entitled: Michael George Shields, Stella Shields, Victoria Ellen Shields, Alexandra Terence Shields Andnigel Spencer Sloam
Description: 145A london road kingston upon thames.
28 June 2002
Mortgage
Delivered: 12 July 2002
Status: Satisfied on 3 March 2012
Persons entitled: Michael George Shields, Stella Shields, Victoria Ellen Shields, Alexander Terence Shields Andnigel Spencer Sloam
Description: 145A london road, kingston upon thames.
28 June 2002
Mortgage
Delivered: 12 July 2002
Status: Satisfied on 3 March 2012
Persons entitled: Michael George Shields, Stella Shields, Victoria Ellen Shields, Alexander Terence Shields Andnigel Spencer Sloam
Description: 145A london road, kingston upon thames.
3 November 1999
Mortgage
Delivered: 5 November 1999
Status: Satisfied on 3 March 2012
Persons entitled: Michael George Shields and Stella Shields the Trustees for the Time Being of the Shieldsunapproved Pension Scheme
Description: 10 essex road acton london W3 l/b of ealing t/no NGL573820.
13 February 1997
Legal mortgage
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 158 munster road fulham…
22 July 1996
Mortgage
Delivered: 31 July 1996
Status: Satisfied on 3 March 2012
Persons entitled: Michael George Shieldsment Company Limited Retirement Benefits Schemethe Trustees of the Lindsay Drive General Invest Nigel Sloam Stella Shields
Description: 4 & 6 peterborough road, harrow, middlesex t/n's MX353331 &…
22 April 1996
Legal mortgage
Delivered: 26 April 1996
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 589 king's road chelsea london borough of…
8 January 1993
Mortgage
Delivered: 12 January 1993
Status: Satisfied on 27 March 2012
Persons entitled: Michael George Shields Nigel Sloam Stella Shieldsas Trustees of the Lindsay Drive General Investment Company Limited Retirement Pension Scheme
Description: 10 king street richmond on thames title number SY149297 and…
6 November 1992
Mortgage
Delivered: 7 November 1992
Status: Satisfied on 10 February 1993
Persons entitled: M.G.Shields,S.Shields and N.Sloamas Trustees of the Lindsay Drive Generalinvestment Company Limited Retirement Benefitscheme
Description: 10 king street richmond upon thames title no SY149297 24…
14 November 1990
Legal mortgage
Delivered: 17 November 1990
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: 168 high street teddington l/b of richmond upon thames.…
24 October 1989
Legal mortgage
Delivered: 3 November 1989
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: 4 peterborough rd, harrow. &. together with fixed and…
4 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied on 21 February 1992
Persons entitled: The Mayor and Burgesses of the London Borough of Harrow
Description: 4 peterborough road harrow.
4 August 1986
Legal mortgage
Delivered: 13 August 1986
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Stafford house london road kingston upon thames title no:-…
6 June 1985
Legal mortgage
Delivered: 7 June 1985
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 4 peterborough road, harrow t/n mx…
17 October 1984
Legal mortgage
Delivered: 20 October 1984
Status: Satisfied on 22 November 1991
Persons entitled: National Westminster Bank PLC
Description: 10 king street, richmond upon thames tn sy 149297 and/or…
27 July 1984
Legal charge
Delivered: 13 August 1984
Status: Satisfied on 3 March 2012
Persons entitled: Hambro Life Assurance P L C.
Description: F/Hold property k/as 22 the broadway and 1 to 4 broadway…
25 June 1984
Legal mortgage
Delivered: 13 July 1984
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: 6 peterborough road, harrow, london borough of harrow. Tn:…
18 April 1984
Legal mortgage
Delivered: 8 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 upton road, watford, hertfordshire T.no.S. 19076 and…
18 April 1984
Legal mortgage
Delivered: 8 May 1984
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: 112/162 high street, teddington, middlesex london borough…
18 October 1980
Legal mortgage
Delivered: 29 October 1980
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank LTD
Description: F/H 130 & 132 high street, hemel hempstead, herts. Floating…
17 December 1979
Legal mortgage
Delivered: 7 January 1980
Status: Satisfied on 27 March 2012
Persons entitled: National Westminster Bank PLC
Description: 19 roxborough park harrow on the hill in the london borough…
17 December 1979
Legal mortgage
Delivered: 7 January 1980
Status: Satisfied on 27 March 2012
Persons entitled: National Westminster Bank PLC
Description: 17 roxborough park harrow on the hill in the london borough…
24 September 1979
Legal mortgage
Delivered: 27 September 1979
Status: Satisfied on 23 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 419 london rd boxmoor, hemel hempstead hertfordshire…
24 September 1979
Legal mortgage
Delivered: 27 September 1979
Status: Satisfied on 27 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 417 london rd boxmoor, hemel hempstead hertfordshire…
17 April 1979
Legal mortgage
Delivered: 27 April 1979
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank LTD
Description: 254 high street berkhampstead herts t/no.hd 78147. floating…
17 April 1979
Legal charge
Delivered: 27 April 1979
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: 16, spencer road, wealdstone, harrow, middlesex. T.no. Ngl…
17 April 1979
Legal charge
Delivered: 27 April 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24, upton road, watford herts. T.no. 19075 & 19076…

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