Rjp Secretaries Limited

General information

Name:

Rjp Secretaries Ltd

Office Address:

Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 02989995

Incorporation date: 1994-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02989995 is a registration number for Rjp Secretaries Limited. This company was registered as a Private Limited Company on 1994/11/14. This company has been active on the market for 30 years. This company can be contacted at Ground Floor, Egerton House 68 Baker Street in Weybridge. The company's postal code assigned to this address is KT13 8AL. Up till now Rjp Secretaries Limited switched it’s official name three times. Until 1997/02/07 this company used the business name C J Secretaries. After that this company used the business name Bagel & Bean (UK) that was in use up till 1997/02/07 then the current name was accepted. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. Rjp Secretaries Ltd filed its latest accounts for the period that ended on 2023-03-31. Its most recent annual confirmation statement was released on 2022-11-14.

The details detailing this specific enterprise's executives shows us the existence of two directors: Christopher C. and Simon P. who became members of the Management Board on 2020/02/19 and 2009/02/20. In order to help the directors in their tasks, this specific business has been utilizing the skills of Simon P. as a secretary since 2008.

  • Previous company's names
  • Rjp Secretaries Limited 1997-02-07
  • C J Secretaries Limited 1996-05-30
  • Bagel & Bean (UK) Limited 1994-12-19
  • Westernbay Limited 1994-11-14

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 19 February 2020

Latest update: 5 January 2024

Simon P.

Role: Director

Appointed: 20 February 2009

Latest update: 5 January 2024

Simon P.

Role: Secretary

Appointed: 13 November 2008

Latest update: 5 January 2024

People with significant control

Simon P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon P.
Notified on 8 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rjp Management Limited
Address: Ground Floor, Egerton House 68 Baker Street, High Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03636449
Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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