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RJP Management Limited

Adresa
Ground Floor, Egerton House
68 Baker Street
Weybridge
KT13 8AL
VAT ID (DIČ) no VAT ID available
Company No. 03636449 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stalker, Lesley Ann Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 27/09/2001 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Paterson, Simon Weybridge, Surrey, United Kingdom Status: Active Notified: 01/03/2003 Date of Birth: 08/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 23/09/1998 Role: Secretary Nationality: British
    Stalker, Lesley Ann Weybridge, Surrey, United Kingdom Status: Active Notified: 27/09/2001 Date of Birth: 02/1960 Occupation: Chartered Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Accounts.CO.UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03940775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RJP Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Companies House Number: 02989995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors