RAJTD LIMITED
LONDON CODA AGENCY LIMITED MIRACLE PRESTIGE INTERNATIONAL LIMITED

Hellopages » Greater London » Hackney » N1 7SL

Company number 02711963
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 1 WENLOCK ROAD, LONDON, ENGLAND, N1 7SL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of RAJTD LIMITED are www.rajtd.co.uk, and www.rajtd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rajtd Limited is a Private Limited Company. The company registration number is 02711963. Rajtd Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Rajtd Limited is 1 Wenlock Road London England N1 7sl. . CHALLICE, Robert Ian is a Director of the company. HARDEE, Alex Frank is a Director of the company. Secretary HALLYBONE, David Peter has been resigned. Secretary LYSTER, Torrens has been resigned. Secretary PENNINGTON, Stephen Harry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TMBL COMPANY SERVICES has been resigned. Director BANFIELD, Philip Patrick has been resigned. Director COPELAND, Miles Axe Iii has been resigned. Director HALLYBONE, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Stephen John has been resigned. Director TANNETT, Steve has been resigned. Director UNDERHILL SMITH, Clive Richard has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
CHALLICE, Robert Ian
Appointed Date: 01 September 2004
61 years old
Director
HARDEE, Alex Frank
Appointed Date: 04 November 2002
56 years old

Resigned Directors

Secretary
HALLYBONE, David Peter
Resigned: 30 September 2003
Appointed Date: 01 June 1994
Secretary
LYSTER, Torrens
Resigned: 01 June 1994
Appointed Date: 19 January 1993
Secretary
PENNINGTON, Stephen Harry
Resigned: 19 January 1993
Appointed Date: 05 May 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Secretary
TMBL COMPANY SERVICES
Resigned: 01 February 2016
Appointed Date: 30 September 2003
Director
BANFIELD, Philip Patrick
Resigned: 01 January 2014
Appointed Date: 05 May 1992
72 years old
Director
COPELAND, Miles Axe Iii
Resigned: 28 July 2006
Appointed Date: 19 January 1993
81 years old
Director
HALLYBONE, David Peter
Resigned: 01 September 2003
Appointed Date: 01 July 2002
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Director
PARKER, Stephen John
Resigned: 13 August 1998
Appointed Date: 04 August 1992
75 years old
Director
TANNETT, Steve
Resigned: 22 November 2002
Appointed Date: 01 July 2002
68 years old
Director
UNDERHILL SMITH, Clive Richard
Resigned: 02 November 2005
Appointed Date: 16 August 2002
60 years old

Persons With Significant Control

Mr Robert Ian Challice
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Alexander Frank Hardee
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr David Peter Hallybone
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Jane Elizabeth Hallybone
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

RAJTD LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 29 February 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
17 Feb 2016
Termination of appointment of Tmbl Company Services as a secretary on 1 February 2016
17 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 94 more events
25 Aug 1992
New director appointed
25 Aug 1992
Accounting reference date notified as 31/08
14 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1992
Registered office changed on 14/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP
05 May 1992
Incorporation

RAJTD LIMITED Charges

11 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 5 August 2008
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RAJSRIBAPA LTD RAJT LIMITED RAJTECH CONSULTING SERVICES LIMITED RAJTECH LIMITED RAJU & SANJU LIMITED RAJU & SONS LIMITED RAJU 101225 LTD