RJD GENERAL PARTNER II LIMITED

Hellopages » City of London » City of London » EC4M 9DN

Company number 05636574
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, EC4M 9DN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of RJD GENERAL PARTNER II LIMITED are www.rjdgeneralpartnerii.co.uk, and www.rjd-general-partner-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjd General Partner Ii Limited is a Private Limited Company. The company registration number is 05636574. Rjd General Partner Ii Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Rjd General Partner Ii Limited is 8 9 Well Court London Ec4m 9dn. . BARBER, Bernadette Clare is a Secretary of the company. CASTON, Richard Charles Austin is a Director of the company. DILLON, John Eamon is a Director of the company. MACLELLAN, Alexander David is a Director of the company. Secretary RITCHIE, Bill has been resigned. Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BARBER, Bernadette Clare
Appointed Date: 13 December 2006

Director
CASTON, Richard Charles Austin
Appointed Date: 25 November 2005
58 years old

Director
DILLON, John Eamon
Appointed Date: 25 November 2005
65 years old

Director
MACLELLAN, Alexander David
Appointed Date: 25 November 2005
66 years old

Resigned Directors

Secretary
RITCHIE, Bill
Resigned: 13 December 2006
Appointed Date: 09 November 2006

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 25 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 25 November 2005
55 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Rjd Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RJD GENERAL PARTNER II LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

29 Sep 2015
Full accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1

...
... and 38 more events
21 Dec 2005
New director appointed
21 Dec 2005
New director appointed
21 Dec 2005
New director appointed
21 Dec 2005
New secretary appointed
25 Nov 2005
Incorporation