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RJS INVESTMENT PROPERTIES LIMITED

RJS INVESTMENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRJS INVESTMENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06465388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RJS INVESTMENT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RJS INVESTMENT PROPERTIES LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of RJS INVESTMENT PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW ERA PROPERTY INVESTMENTS LIMITEDNov 17, 2009Nov 17, 2009
    SERIOUS CONSULTANTS LIMITEDJan 07, 2008Jan 07, 2008

    What are the latest accounts for RJS INVESTMENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for RJS INVESTMENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for RJS INVESTMENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Reginald Roy Geggus on Dec 19, 2024

    		2 pagesCH01
    XDI9SO2P

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01
    XDI9SPVE

    Director's details changed for Mr Reginald Roy Geggus on Dec 03, 2024

    		2 pagesCH01
    XDI9SOCB

    Director's details changed for James Robert Hunt on Nov 25, 2024

    		2 pagesCH01
    XDI9SO8I

    Change of details for Mr Reginald Roy Geggus as a person with significant control on Dec 19, 2024

    		2 pagesPSC04
    XDI9SOA2

    Change of details for Mr Reginald Roy Geggus as a person with significant control on Dec 03, 2024

    		2 pagesPSC04
    XDI9SO82

    Change of details for Mr James Robert Hunt as a person with significant control on Nov 25, 2024

    		2 pagesPSC04
    XDI9SO2H

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA
    XD54K8BT

    Satisfaction of charge 064653880003 in full

    		1 pagesMR04
    XCX0S6SJ

    Certificate of change of name

    Company name changed new era property investments LIMITED\certificate issued on 05/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2024

    		RES15
    XCW9K8R7

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01
    XCISAJ5S

    Change of details for Mr Reginald Roy Geggus as a person with significant control on Aug 14, 2023

    		2 pagesPSC04
    XC9VJX0Z

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA
    XC0EHJM3

    Confirmation statement made on Dec 19, 2022 with updates

    		3 pagesCS01
    XBJ67B16

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA
    XB70VJXD

    Director's details changed for Mr Stefan George Olen on Jan 10, 2022

    		2 pagesCH01
    XAVJI5UR

    Director's details changed for James Robert Hunt on Jan 10, 2022

    		2 pagesCH01
    XAVJI5IH

    Director's details changed for Mr Reginald Roy Geggus on Jan 10, 2022

    		2 pagesCH01
    XAVJI4ZA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01
    XAVJI415

    Registration of charge 064653880004, created on Apr 14, 2021

    		41 pagesMR01
    XA2PVVEG

    Registration of charge 064653880003, created on Apr 07, 2021

    		30 pagesMR01
    XA1WGZ49

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA
    X9YWBVR4

    Registration of charge 064653880002, created on Jan 29, 2021

    		41 pagesMR01
    X9Y0G99D

    Registration of charge 064653880001, created on Jan 29, 2021

    		39 pagesMR01
    X9XEZNAP

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01
    X9VXG8MP
    View All Filings

    Who are the officers of RJS INVESTMENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEGGUS, Reginald Roy
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		United KingdomBritishDirector225922500004
    HUNT, James Robert
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandBritishCompany Director150118200001
    OLEN, Stefan George
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		Director
    Riverview House
    River Way
    CM20 2EA Harlow
    C/O New Era Fuels
    Essex
    England
    		United KingdomBritishCo Director23722210004
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    COWAN, Graham Michael
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    		Nominee Director
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    		United KingdomBritishFormation Agent900002410001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RJS INVESTMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reginald Roy Geggus
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Robert Hunt
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stefan George Olen
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0