RDJB LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09240694
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of RDJB LIMITED are www.rdjb.co.uk, and www.rdjb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdjb Limited is a Private Limited Company. The company registration number is 09240694. Rdjb Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Rdjb Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. BARNETT, David Alexander is a Director of the company. BARNETT, Joanna Jane is a Director of the company. BARNETT, Robert William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 30 September 2014

Director
BARNETT, David Alexander
Appointed Date: 30 September 2014
52 years old

Director
BARNETT, Joanna Jane
Appointed Date: 30 September 2014
49 years old

Director
BARNETT, Robert William
Appointed Date: 30 September 2014
54 years old

Persons With Significant Control

Mr David Alexander Barnett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Joanna Jane Barnett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Barnett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDJB LIMITED Events

10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 99

...
... and 0 more events
27 Jul 2015
Full accounts made up to 31 December 2014
06 Nov 2014
Registration of charge 092406940001, created on 30 October 2014
10 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
02 Oct 2014
Director's details changed for Mr Robert William Barnett on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

RDJB LIMITED Charges

30 October 2014
Charge code 0924 0694 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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