RANDLESDOWN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 02655265
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of RANDLESDOWN LIMITED are www.randlesdown.co.uk, and www.randlesdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Randlesdown Limited is a Private Limited Company. The company registration number is 02655265. Randlesdown Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Randlesdown Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Martin John Mayhew is a Director of the company. Secretary BRISTLEKARN LIMITED has been resigned. Secretary JS CORPORATE SECRETARIES LIMITED has been resigned. Secretary ST PETERS SECURITIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director CAPELEN, David Paul has been resigned. Director DENTON, Mark William has been resigned. Director FULLER, Jennifer Jayne has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director MILLS, Stephen John has been resigned. Director NICOLLE, Ian Andrew has been resigned. Director PURCHASE, Harold George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 03 July 2003
Director
ALLEN, Martin John Mayhew
Appointed Date: 03 July 2003
80 years old

Resigned Directors

Secretary
BRISTLEKARN LIMITED
Resigned: 22 September 1995
Secretary
JS CORPORATE SECRETARIES LIMITED
Resigned: 14 April 2004
Appointed Date: 25 October 2000
Secretary
ST PETERS SECURITIES LIMITED
Resigned: 25 October 2000
Appointed Date: 22 September 1995
Director
BEARDSLEY, Julian Richard
Resigned: 22 September 1995
58 years old
Director
CAPELEN, David Paul
Resigned: 22 September 1995
Appointed Date: 25 May 1994
72 years old
Director
DENTON, Mark William
Resigned: 22 September 1995
64 years old
Director
FULLER, Jennifer Jayne
Resigned: 04 March 1996
Appointed Date: 22 September 1995
73 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 22 September 1995
66 years old
Director
MILLS, Stephen John
Resigned: 03 July 2003
Appointed Date: 30 September 2000
66 years old
Director
NICOLLE, Ian Andrew
Resigned: 09 November 1999
Appointed Date: 21 July 1997
62 years old
Director
PURCHASE, Harold George
Resigned: 30 September 2000
Appointed Date: 04 March 1996
88 years old

Persons With Significant Control

Mr Andrea Francone
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

RANDLESDOWN LIMITED Events

09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 98 more events
15 Nov 1991
Director resigned;new director appointed
15 Nov 1991
Secretary resigned;new secretary appointed
15 Nov 1991
New director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1991
Incorporation

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