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RD JAMESON LIMITED

RD JAMESON LIMITED

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

    • Overview

    Company NameRD JAMESON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10055914
    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 RD JAMESON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RD JAMESON LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RD JAMESON LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPPING ADVISORY LIMITEDMar 06, 2018Mar 06, 2018
    RD JAMESON LIMITEDMar 10, 2016Mar 10, 2016

    What are the latest accounts for RD JAMESON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RD JAMESON LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for RD JAMESON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Rd Jameson (Holdings) Limited as a person with significant control on Jun 24, 2024

    		2 pagesPSC05

    Director's details changed for Ms Sandra Snooks on Jun 19, 2024

    		2 pagesCH01

    Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 19, 2024

    		1 pagesAD01

    Accounts for a small company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		8 pagesAA

    Accounts for a small company made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		5 pagesCS01

    Change of details for Epping Advisory (Holdings) Limited as a person with significant control on Apr 27, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2018

    		RES15

    Change of details for Rd Jameson (Holdings) Limited as a person with significant control on Mar 06, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2018

    		RES15

    Appointment of Ms Sandra Snooks as a director on Feb 28, 2018

    		2 pagesAP01

    Termination of appointment of Russell David Jameson as a director on Feb 28, 2018

    		1 pagesTM01

    Notification of Rd Jameson (Holdings) Limited as a person with significant control on Sep 25, 2017

    		2 pagesPSC02

    Cessation of David Jameson (Holdings) Limited as a person with significant control on Sep 25, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of RD JAMESON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOOKS, Sandra
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish174374910002
    JAMESON, Russell David
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		United KingdomBritishIndependant Financial Adviser6095100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RD JAMESON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a Maple House
    United Kingdom
    		Sep 25, 2017
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a Maple House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10566783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Aug 08, 2017
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10569440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell David Jameson
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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