R & D INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 8NJ

Company number 04746801
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of R & D INVESTMENTS LIMITED are www.rdinvestments.co.uk, and www.r-d-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. R D Investments Limited is a Private Limited Company. The company registration number is 04746801. R D Investments Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of R D Investments Limited is 42 Christchurch Avenue Kenton Harrow Middlesex Ha3 8nj. . THAKRAR, Jentilal Prabhudas is a Secretary of the company. THAKRAR, Jentilal Prabhudas is a Director of the company. Secretary RUPARELIA, Kishor has been resigned. Secretary THAKRAR, Jayshree Prabhudas, Dr has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DAVDA, Sanjay Kumar has been resigned. Director RUPARELIA, Kishor has been resigned. Director THAKRAR, Jayshree Prabhudas, Dr has been resigned. Director THAKRAR, Laxmidas has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAKRAR, Jentilal Prabhudas
Appointed Date: 05 July 2005

Director
THAKRAR, Jentilal Prabhudas
Appointed Date: 05 July 2005
71 years old

Resigned Directors

Secretary
RUPARELIA, Kishor
Resigned: 05 July 2005
Appointed Date: 28 April 2003

Secretary
THAKRAR, Jayshree Prabhudas, Dr
Resigned: 07 April 2014
Appointed Date: 01 October 2008

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Director
DAVDA, Sanjay Kumar
Resigned: 05 July 2005
Appointed Date: 28 April 2003
67 years old

Director
RUPARELIA, Kishor
Resigned: 05 July 2005
Appointed Date: 29 April 2004
69 years old

Director
THAKRAR, Jayshree Prabhudas, Dr
Resigned: 07 April 2014
Appointed Date: 01 October 2008
65 years old

Director
THAKRAR, Laxmidas
Resigned: 30 September 2008
Appointed Date: 05 July 2005
77 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

R & D INVESTMENTS LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100

25 Jul 2015
Termination of appointment of Jayshree Prabhudas Thakrar as a secretary on 7 April 2014
...
... and 40 more events
06 May 2003
New director appointed
06 May 2003
Registered office changed on 06/05/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
06 May 2003
Director resigned
06 May 2003
Secretary resigned
28 Apr 2003
Incorporation

R & D INVESTMENTS LIMITED Charges

13 June 2003
Deed of assignment of rental income
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all rents.
13 June 2003
Floating charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
13 June 2003
Commercial mortgage deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Clwydian house wrexham technology park croesnewydd road…