R & J Investments Ltd

About

Registered Number: 08663151

Date of Incorporation: 27/08/2013 (10 years and 7 months ago)

Company Status: Active

Registered Address: The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London, WC1E 7HJ

R & J Investments Ltd was founded on 27 August 2013 with its registered office in London, it has a status of "Active". The companies directors are listed as Holt, Michelle Louise, Ashcroft, Jane Rachel, Curran, Mark, Greaves, Mark Charles, Jones, Sarah Elizabeth, Munday, Christopher David, Edwards, David, Jones, Sarah Elizabeth, Keane, Mary, Braithwaite, George John, De La Garza, Kathryn, Edwards, David, Hayes, Dominic Patrick Thomas, Ingrouille, Sue, Jardine, John, Nankivell, Howard, Nicholson, Rona in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ASHCROFT, Jane Rachel	03 September 2015	-	1
CURRAN, Mark	01 April 2017	-	1
GREAVES, Mark Charles	01 April 2017	-	1
JONES, Sarah Elizabeth	03 September 2015	-	1
MUNDAY, Christopher David	29 November 2018	-	1
BRAITHWAITE, George John	30 January 2015	03 September 2015	1
DE LA GARZA, Kathryn	30 January 2015	03 September 2015	1
EDWARDS, David	03 September 2015	31 March 2016	1
HAYES, Dominic Patrick Thomas	03 September 2015	01 August 2016	1
INGROUILLE, Sue	03 September 2015	31 March 2017	1
JARDINE, John	27 August 2013	30 January 2015	1
NANKIVELL, Howard	03 September 2015	05 October 2018	1
NICHOLSON, Rona	29 November 2018	31 December 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
HOLT, Michelle Louise	01 May 2020	-	1
EDWARDS, David	03 September 2015	31 March 2016	1
JONES, Sarah Elizabeth	31 March 2016	29 September 2017	1
KEANE, Mary	29 September 2017	30 April 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	11 September 2020
CS01 - N/A	07 July 2020
AP03 - Appointment of secretary	06 May 2020
TM02 - Termination of appointment of secretary	06 May 2020
TM01 - Termination of appointment of director	13 January 2020
AA - Annual Accounts	20 December 2019
CS01 - N/A	08 July 2019
AP01 - Appointment of director	08 July 2019
AP01 - Appointment of director	28 March 2019
PSC02 - N/A	28 March 2019
PSC07 - N/A	28 March 2019
AP01 - Appointment of director	11 December 2018
AP01 - Appointment of director	11 December 2018
TM01 - Termination of appointment of director	08 October 2018
AA - Annual Accounts	19 September 2018
CS01 - N/A	06 July 2018
AA - Annual Accounts	19 December 2017
AP03 - Appointment of secretary	11 October 2017
TM02 - Termination of appointment of secretary	11 October 2017
CS01 - N/A	04 October 2017
RESOLUTIONS - N/A	25 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	25 July 2017
SH19 - Statement of capital	25 July 2017
CAP-SS - N/A	25 July 2017
AP01 - Appointment of director	04 April 2017
AP01 - Appointment of director	04 April 2017
TM01 - Termination of appointment of director	04 April 2017
AA - Annual Accounts	12 January 2017
RESOLUTIONS - N/A	27 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	27 September 2016
SH19 - Statement of capital	27 September 2016
CAP-SS - N/A	27 September 2016
TM01 - Termination of appointment of director	21 September 2016
CS01 - N/A	14 September 2016
SH01 - Return of Allotment of shares	05 August 2016
AP03 - Appointment of secretary	28 April 2016
TM01 - Termination of appointment of director	27 April 2016
TM02 - Termination of appointment of secretary	27 April 2016
AR01 - Annual Return	09 November 2015
TM01 - Termination of appointment of director	09 November 2015
TM01 - Termination of appointment of director	09 November 2015
AP03 - Appointment of secretary	29 September 2015
TM01 - Termination of appointment of director	28 September 2015
TM01 - Termination of appointment of director	28 September 2015
AP01 - Appointment of director	28 September 2015
AP01 - Appointment of director	28 September 2015
AP01 - Appointment of director	28 September 2015
AP01 - Appointment of director	28 September 2015
AP01 - Appointment of director	28 September 2015
AP01 - Appointment of director	28 September 2015
SH01 - Return of Allotment of shares	22 September 2015
AUD - Auditor's letter of resignation	16 September 2015
AD01 - Change of registered office address	14 September 2015
AA01 - Change of accounting reference date	14 September 2015
AA - Annual Accounts	07 September 2015
AA01 - Change of accounting reference date	21 April 2015
AA - Annual Accounts	21 April 2015
RESOLUTIONS - N/A	14 April 2015
RESOLUTIONS - N/A	14 April 2015
CERTNM - Change of name certificate	19 March 2015
SH01 - Return of Allotment of shares	18 March 2015
SH01 - Return of Allotment of shares	18 March 2015
TM01 - Termination of appointment of director	18 March 2015
TM01 - Termination of appointment of director	18 March 2015
AP01 - Appointment of director	18 March 2015
AP01 - Appointment of director	18 March 2015
AR01 - Annual Return	10 November 2014
NEWINC - New incorporation documents	27 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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