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 26 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 2019-03-31. Its most recent annual confirmation statement was released on 2019-11-14.

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. At least one limited company has been appointed as a director, specifically Rjp Management Limited.

  • 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: 14 September 2020

Simon P.

Role: Director

Appointed: 20 February 2009

Latest update: 14 September 2020

Simon P.

Role: Secretary

Appointed: 13 November 2008

Latest update: 14 September 2020

Role: Corporate Director

Appointed: 01 February 2003

Address: Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 14 September 2020

People with significant control

The companies that control this firm are as follows: Rjp Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at 68 Baker Street, High Street, KT13 8AL, Surrey and was registered as a PSC under the registration number 03636449.

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
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 14 November 2019
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

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 Sunday 31st March 2019 (AA)
filed on: 17th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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