Company number 03889851
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 15 MINSTER ROAD, LONDON, NW2 3SE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of R.G.J. LTD. are www.rgj.co.uk, and www.r-g-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. R G J Ltd is a Private Limited Company.
The company registration number is 03889851. R G J Ltd has been working since 07 December 1999.
The present status of the company is Active. The registered address of R G J Ltd is 15 Minster Road London Nw2 3se. . DADOUN, Michel is a Director of the company. SALEM, Joel is a Director of the company. Secretary ISAAL, Salem has been resigned. Secretary OMER, Zuhre has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SALEM, Joel has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
ISAAL, Salem
Resigned: 04 January 2011
Appointed Date: 11 December 2006
Secretary
OMER, Zuhre
Resigned: 11 December 2006
Appointed Date: 11 January 2001
Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 18 February 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 2000
Appointed Date: 07 December 1999
Director
SALEM, Joel
Resigned: 04 January 2011
Appointed Date: 18 February 2000
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 February 2000
Appointed Date: 07 December 1999
R.G.J. LTD. Events
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 7 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Micro company accounts made up to 31 July 2015
...
... and 81 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed
25 Feb 2000
Registered office changed on 25/02/00 from: temple house 20 holywell row london EC2A 4XH
07 Dec 1999
Incorporation
2 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Executec Limited
Description: F/H property k/a 28-36 orsman road london t/no.457787.
14 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied
on 3 January 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…
14 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied
on 6 December 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 28-36 orsman road, london t/n 457787 and the benefit of…
2 February 2006
Assignment of rental income
Delivered: 4 February 2006
Status: Satisfied
on 28 July 2012
Persons entitled: Abbey National PLC
Description: Rental income. See the mortgage charge document for full…
2 February 2006
Legal and general charge
Delivered: 4 February 2006
Status: Satisfied
on 1 June 2012
Persons entitled: Abbey National PLC
Description: 155 and 157 queens crescent london all the uncalled capital…
1 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied
on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied
on 8 October 2009
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 28-36 (even) orsman road, de beauvoir…
13 May 2004
Debenture
Delivered: 21 May 2004
Status: Satisfied
on 8 October 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied
on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: 155 and 157 queen's crescent london. By way of fixed charge…
30 July 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied
on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 28-36 (even) orsman road de…
4 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied
on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a dreghorn castle public house 155 and…
30 January 2002
Debenture
Delivered: 4 February 2002
Status: Satisfied
on 28 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…