RJS INVESTMENT PROPERTIES LIMITED

RJS INVESTMENT PROPERTIES LIMITED is an active private limited company, incorporated on 7 January 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. 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: Total Exemption Full. RJS INVESTMENT PROPERTIES LIMITED has two previous names, the most recent of which was NEW ERA PROPERTY INVESTMENTS LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/02/2024 onwards:

RJS INVESTMENT PROPERTIES LIMITED

From 17/11/2009 to 05/02/2024:

NEW ERA PROPERTY INVESTMENTS LIMITED

Prior to 17/11/2009:

SERIOUS CONSULTANTS LIMITED

Directors

(The company's officers)

MR REGINALD ROY GEGGUS

(~61 year old British national)

C/O NEW ERA FUELS RIVERVIEW HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2EA, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2009

JAMES ROBERT HUNT

(~49 year old British national)

C/O NEW ERA FUELS RIVERVIEW HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2014

MR STEFAN GEORGE OLEN

(~64 year old British national)

C/O NEW ERA FUELS RIVERVIEW HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2EA, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2009

Shareholders

(Persons of Significant Control)

Mr Reginald Roy Geggus

(~61 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr James Robert Hunt

(~49 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stefan George Olen

(~64 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FUELBOX LIMITED

JAMES ROBERT HUNT
MR STEFAN GEORGE OLEN

NEW ERA FUELS LIMITED

MR REGINALD ROY GEGGUS
JAMES ROBERT HUNT
MR STEFAN GEORGE OLEN

NEW ERA OIL (HOLDINGS) LIMITED

MR REGINALD ROY GEGGUS
MR STEFAN GEORGE OLEN

NEW ERA OIL (U.K.) LIMITED

MR STEFAN GEORGE OLEN

RG FUEL CARDS LTD

MR STEFAN GEORGE OLEN

RS PROPERTIES & INVESTMENTS LIMITED

MR STEFAN GEORGE OLEN

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)