Active
Company Information for RJD GENERAL PARTNER II LIMITED
RJD PARTNERS LIMITED, 120 NEW CAVENDISH STREET, LONDON, W1W 6XX,
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Company Registration Number
05636574
Private Limited Company
Active |
Company Name | |
---|---|
RJD GENERAL PARTNER II LIMITED | |
Legal Registered Office | |
RJD PARTNERS LIMITED 120 NEW CAVENDISH STREET LONDON W1W 6XX Other companies in EC4M | |
Company Number | 05636574 | |
---|---|---|
Company ID Number | 05636574 | |
Date formed | 2005-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 20:25:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RJD GENERAL PARTNER III LIMITED | RJD PARTNERS LIMITED 120 NEW CAVENDISH STREET LONDON W1W 6XX | Active | Company formed on the 2015-03-03 |
Officer | Role | Date Appointed |
---|---|---|
BERNADETTE CLARE BARBER |
||
RICHARD CHARLES AUSTIN CASTON |
||
ALEXANDER DAVID MACLELLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EAMON DILLON |
Director | ||
DUNCAN EDWARD JOHNSON |
Director | ||
BILL RITCHIE |
Company Secretary | ||
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GC IT CONSULTANCY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-12-23 | |
RLPE GENERAL PARTNER LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
RJD PARTNERS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2001-07-04 | Active | |
RLPE FOUNDER PARTNER LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
RJD GROUP LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-05-09 | Active | |
MARITIME NO.2 LIMITED | Director | 2017-12-21 | CURRENT | 2014-11-06 | Liquidation | |
MARITIME HOLDINGS (UK) LIMITED | Director | 2017-12-21 | CURRENT | 2014-11-06 | Liquidation | |
VOYAGER TOPCO LIMITED | Director | 2017-10-17 | CURRENT | 2017-08-17 | Active | |
RJD GP III (SCOTLAND) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
RJD GENERAL PARTNER III LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
RJD BURGESS GP (SCOTLAND) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
RJD BURGESS GP LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
DJR ACQUISITIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
RJD CHEETAH HOLDINGS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-13 | Liquidation | |
RJD CHEETAH MIDCO LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-13 | Liquidation | |
RJD GROUP LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-09 | Active | |
RJD GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-28 | Active | |
RLPE GENERAL PARTNER LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
RLPE FOUNDER PARTNER LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
RJD PARTNERS LIMITED | Director | 2002-07-12 | CURRENT | 2001-07-04 | Active | |
GRANITE ONE HUNDRED HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2015-06-29 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2016-04-19 | Active | |
INFM SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 2016-06-06 | Dissolved 2017-10-03 | |
PYRENEES INFRASTRUCTURE 2 LIMITED | Director | 2016-08-26 | CURRENT | 2016-07-13 | Dissolved 2017-11-07 | |
PYRENEES INFRASTRUCTURE 1 LIMITED | Director | 2016-08-26 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
PYRENEES INFRASTRUCTURE LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
J. & J. DENHOLM LIMITED | Director | 2015-06-15 | CURRENT | 1969-05-28 | Active | |
RJD GENERAL PARTNER III LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-03 | Active | |
RJD GP III (SCOTLAND) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-05 | Active | |
RJD BURGESS GP (SCOTLAND) LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
RJD BURGESS GP LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
DJR ACQUISITIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
RJD GROUP LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-09 | Active | |
RJD GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-28 | Active | |
RLPE GENERAL PARTNER LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
RLPE FOUNDER PARTNER LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
RJD PARTNERS LIMITED | Director | 2001-10-05 | CURRENT | 2001-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Charles Austin Caston on 2020-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 6-7 Queen Street London EC4N 1SP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Bernadette Clare Barber on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM 8-9 Well Court London EC4M 9DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EAMON DILLON | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2017-07-17 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EAMON DILLON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MACLELLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES AUSTIN CASTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE CLARE BARBER / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS 15/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 30/01/07 | |
RES13 | FIXED BY THE DIR 30/01/07 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 55 GRACECHURCH STREET LONDON EC3V 0RL | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as RJD GENERAL PARTNER II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |