RANDULINA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09722902
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Markus Diehl as a director on 10 August 2015; Appointment of Dr Alexander Diehl as a director on 10 August 2015. The most likely internet sites of RANDULINA LIMITED are www.randulina.co.uk, and www.randulina.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randulina Limited is a Private Limited Company. The company registration number is 09722902. Randulina Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Randulina Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DIEHL, Alexander, Dr is a Director of the company. DIEHL, Markus is a Director of the company. DIEHL, Thomas, Dr is a Director of the company. HAAS, Stephanie is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 08 August 2015
Director
DIEHL, Alexander, Dr
Appointed Date: 10 August 2015
47 years old
Director
DIEHL, Markus
Appointed Date: 10 August 2015
42 years old
Director
DIEHL, Thomas, Dr
Appointed Date: 10 August 2015
74 years old
Director
HAAS, Stephanie
Appointed Date: 10 August 2015
43 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 10 August 2015
Appointed Date: 08 August 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 August 2015
Appointed Date: 08 August 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 August 2015
Appointed Date: 08 August 2015

RANDULINA LIMITED Events

25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Aug 2015
Appointment of Markus Diehl as a director on 10 August 2015
10 Aug 2015
Appointment of Dr Alexander Diehl as a director on 10 August 2015
10 Aug 2015
Appointment of Stephanie Haas as a director on 10 August 2015
10 Aug 2015
Appointment of Dr Thomas Diehl as a director on 10 August 2015
...
... and 0 more events
10 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
10 Aug 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Richard Michael Bursby as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Huntsmoor Limited as a director on 10 August 2015
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • EUR 1

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