Introduction
Watch Company
R
RJD BURGESS GP LIMITED
RJD BURGESS GP LIMITED is an dissolved company incorporated on 15 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. RJD BURGESS GP LIMITED was registered 11 years ago.(SIC: 64303)
Status
dissolved
Active since 11 years ago
Company No
09391526
LTD Company
Age
11 Years
Incorporated 15 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 4 January 2021 (5 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 January 2021 (5 years ago)
Next Due
Due by N/A
Address
Rjd Partners Limited 120 New Cavendish Street London, W1W 6XX,
Previous Addresses
6-7 Queen Street London EC4N 1SP United Kingdom
From: 30 October 2018To: 3 September 2020
8-9 Well Court London EC4M 9DN
From: 15 January 2015To: 30 October 2018
5 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CASTON, Richard Charles Austin
Active120 New Cavendish Street, LondonW1W 6XX
Born July 1967
Director
Appointed 15 Jan 2015
CASTON, Richard Charles Austin
120 New Cavendish Street, LondonW1W 6XX
Born July 1967
Director
15 Jan 2015
Active
MACLELLAN, Alexander David
Active120 New Cavendish Street, LondonW1W 6XX
Born September 1959
Director
Appointed 09 Feb 2015
MACLELLAN, Alexander David
120 New Cavendish Street, LondonW1W 6XX
Born September 1959
Director
09 Feb 2015
Active
DILLON, John Eamon
ResignedLondonEC4M 9DN
Born November 1960
Director
Appointed 09 Feb 2015
Resigned 31 Mar 2018
DILLON, John Eamon
LondonEC4M 9DN
Born November 1960
Director
09 Feb 2015
Resigned 31 Mar 2018
Resigned
DROVER, Richard John
ResignedLondonEC4M 9DN
Born August 1966
Director
Appointed 15 Jan 2015
Resigned 16 Mar 2016
DROVER, Richard John
LondonEC4M 9DN
Born August 1966
Director
15 Jan 2015
Resigned 16 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rjd Partners Limited
ActiveWell Court, LondonEC4M 9DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Rjd Partners Limited
Well Court, LondonEC4M 9DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
30 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2016
19 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2015