RANDALL MALACCA LTD
LONDON

Hellopages » Greater London » Ealing » W5 2QU

Company number 08035352
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address 2 NICHOLS GREEN, MONTPELIER ROAD, LONDON, ENGLAND, W5 2QU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU United Kingdom to 2 Nichols Green Montpelier Road London W5 2QU on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RANDALL MALACCA LTD are www.randallmalacca.co.uk, and www.randall-malacca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Balham Rail Station is 8.5 miles; to Bushey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randall Malacca Ltd is a Private Limited Company. The company registration number is 08035352. Randall Malacca Ltd has been working since 18 April 2012. The present status of the company is Active. The registered address of Randall Malacca Ltd is 2 Nichols Green Montpelier Road London England W5 2qu. . SUNG, Pauline Yen Yen is a Secretary of the company. WU, Sui Wa is a Director of the company. Director RANDALL, Mariana has been resigned. Director SUNG, Pauline Yen Yen has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SUNG, Pauline Yen Yen
Appointed Date: 18 April 2012
Director
WU, Sui Wa
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Director
RANDALL, Mariana
Resigned: 20 February 2015
Appointed Date: 18 April 2012
71 years old
Director
SUNG, Pauline Yen Yen
Resigned: 01 September 2015
Appointed Date: 20 February 2015
57 years old

Persons With Significant Control

Ms Pauline Yen Yen Sung
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RANDALL MALACCA LTD Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Feb 2017
Registered office address changed from PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU United Kingdom to 2 Nichols Green Montpelier Road London W5 2QU on 27 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Registered office address changed from 23a Craven Terrace London W2 3QH to PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU on 6 August 2016
18 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
...
... and 10 more events
13 May 2014
Director's details changed for Mrs Mariana Randall on 20 April 2013
20 Dec 2013
Director's details changed for Mrs Mariana Randall on 18 December 2013
19 Dec 2013
Accounts for a dormant company made up to 30 April 2013
22 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012
Incorporation

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