RJD PARTNERS LIMITED
ROYAL LONDON PRIVATE EQUITY LIMITED ROYAL LONDON PRIVATE EQUITY (UK) LIMITED PRECIS (2062) LIMITED

Hellopages » City of London » City of London » EC4M 9DN
Company number 04245768
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, EC4M 9DN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Kasun De Silva as a director on 14 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 67,964.5 . The most likely internet sites of RJD PARTNERS LIMITED are www.rjdpartners.co.uk, and www.rjd-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Partners Limited is a Private Limited Company. The company registration number is 04245768. Rjd Partners Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Rjd Partners 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. SILVA, Kasun De is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RITCHIE, Bill has been resigned. Secretary ROSS, Murray John has been resigned. Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DROVER, Richard John has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director LINTHWAITE, Peter John Nicholas has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director SHONE, Stephen has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BARBER, Bernadette Clare
Appointed Date: 13 December 2006
Director
CASTON, Richard Charles Austin
Appointed Date: 12 July 2002
58 years old
Director
DILLON, John Eamon
Appointed Date: 12 July 2002
65 years old
Director
MACLELLAN, Alexander David
Appointed Date: 05 October 2001
66 years old
Director
SILVA, Kasun De
Appointed Date: 14 November 2016
40 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 02 April 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 04 July 2001
Secretary
RITCHIE, Bill
Resigned: 13 December 2006
Appointed Date: 11 October 2006
Secretary
ROSS, Murray John
Resigned: 02 April 2002
Appointed Date: 05 October 2001
Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Resigned: 11 October 2006
Appointed Date: 03 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
DROVER, Richard John
Resigned: 16 March 2016
Appointed Date: 20 March 2007
59 years old
Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 08 August 2002
55 years old
Director
LINTHWAITE, Peter John Nicholas
Resigned: 29 July 2005
Appointed Date: 21 November 2001
69 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 04 July 2001
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 05 October 2001
69 years old
Director
SHONE, Stephen
Resigned: 11 October 2006
Appointed Date: 24 September 2003
69 years old

RJD PARTNERS LIMITED Events

16 Nov 2016
Appointment of Mr Kasun De Silva as a director on 14 November 2016
02 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 67,964.5
16 Mar 2016
Termination of appointment of Richard John Drover as a director on 16 March 2016
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
26 Oct 2001
£ nc 100/10000 05/10/01
25 Oct 2001
Company name changed precis (2062) LIMITED\certificate issued on 25/10/01
10 Oct 2001
New secretary appointed
24 Jul 2001
Secretary resigned
04 Jul 2001
Incorporation

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