RJD LONDON MAYFAIR LIMITED

RJD LONDON MAYFAIR LIMITED is an active private limited company, incorporated on 26 October 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Shirwell Crescent, Milton Keynes. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. RJD LONDON MAYFAIR LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	11 SHIRWELL CRESCENT
Address Line 2	FURZTON LAKE
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK4 1GA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	23/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

RJD LONDON MAYFAIR LIMITED

Directors

(The company's officers)

MR JAMES ANTHONY COOPER

(~36 year old British national)

17 HANBURY CLOSE, HERTFORDSHIRE, EN8 9BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2016

MR ALAN PAUL GOODWIN

(~60 year old British national)

17 HANBURY CLOSE, HERTFORDSHIRE, EN8 9BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2016

MR RICHARD PAUL MOGG

(~60 year old British national)

HUNTER HOUSE 109 SNAKES LANE WEST, ESSEX, WOODFORD GREEN, IG8 0DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2016

MR YASHWANTKUMAR JADAVJI TOSAR

(~71 year old British national)

HUNTER HOUSE 109 SNAKES LANE WEST, ESSEX, WOODFORD GREEN, IG8 0DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2016

Shareholders

(Persons of Significant Control)

Mr Yashwantkumar Jadavji Naran Tosar

(~71 year old British national)

11, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

Owns between 25% and 50% of the shares.

Notified on 12/02/2019

Mr James Anthony Cooper

(~36 year old British national)

11, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

Owns between 25% and 50% of the shares.

Notified on 12/02/2019

Mr Richard Paul Mogg

(~60 year old British national)

11, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

Owns between 25% and 50% of the shares.

Notified on 12/02/2019

Mr Alan Paul Goodwin

(~60 year old British national)

11, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

Owns between 25% and 50% of the shares.

Notified on 12/02/2019

Connections

(Shared officers)

1ST FINANCIAL FOUNDATIONS LIMITED

MR YASHWANTKUMAR JADAVJI TOSAR

1ST FINANCIAL SERVICES(LONDON) LIMITED

MR YASHWANTKUMAR JADAVJI TOSAR

BESPOKE PA LTD

MR JAMES ANTHONY COOPER

DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

MR RICHARD PAUL MOGG

LONDON MAYFAIR PROPERTIES LIMITED

MR RICHARD PAUL MOGG

RICHARD JAMES INVESTMENT SOLUTIONS LIMITED

MR JAMES ANTHONY COOPER
MR ALAN PAUL GOODWIN

RJDLM CONSTRUCTION LTD

MR JAMES ANTHONY COOPER
MR ALAN PAUL GOODWIN
MR YASHWANTKUMAR JADAVJI TOSAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)