RJM SECRETARIES LIMITED

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Company number 05823460
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of RJM SECRETARIES LIMITED are www.rjmsecretaries.co.uk, and www.rjm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Rjm Secretaries Limited is a Private Limited Company. The company registration number is 05823460. Rjm Secretaries Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Rjm Secretaries Limited is 15 19 Cavendish Place London W1g 0dd. . PARMAR, Rashpal Singh is a Secretary of the company. PARMAR, Rashpal Singh is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director GOH, Jeffrey Swee Nguong has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARMAR, Rashpal Singh
Appointed Date: 19 May 2006

Director
PARMAR, Rashpal Singh
Appointed Date: 19 May 2006
67 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Director
GOH, Jeffrey Swee Nguong
Resigned: 30 April 2013
Appointed Date: 19 May 2006
64 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Persons With Significant Control

Mr Rashpal Singh Parmar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RJM SECRETARIES LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

17 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 22 more events
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
20 Jun 2006
New director appointed
20 Jun 2006
New secretary appointed;new director appointed
19 May 2006
Incorporation