RANDALL HOLDINGS (LONDON) LIMITED
LONDON

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Company number 09494945
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Lawrence Alderman as a director on 1 August 2016. The most likely internet sites of RANDALL HOLDINGS (LONDON) LIMITED are www.randallholdingslondon.co.uk, and www.randall-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randall Holdings London Limited is a Private Limited Company. The company registration number is 09494945. Randall Holdings London Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Randall Holdings London Limited is 3rd Floor 86 90 Paul Street London England Ec2a 4ne. . JONES, Christopher is a Director of the company. Director ALDERMAN, Lawrence Thomas William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Christopher
Appointed Date: 01 August 2016
42 years old

Resigned Directors

Director
ALDERMAN, Lawrence Thomas William
Resigned: 01 August 2016
Appointed Date: 17 March 2015
70 years old

Persons With Significant Control

Mr Christopher Jones
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Lawrence Alderman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RANDALL HOLDINGS (LONDON) LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Termination of appointment of Lawrence Alderman as a director on 1 August 2016
02 Aug 2016
Appointment of Mr Christopher Jones as a director on 1 August 2016
02 Aug 2016
Registered office address changed from Warner House, 39 Jubilee Trade Centre Letchworth Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2 August 2016
...
... and 1 more events
17 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to Warner House, 39 Jubilee Trade Centre Letchworth Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP on 17 June 2016
14 Jun 2016
First Gazette notice for compulsory strike-off
30 Mar 2015
Registered office address changed from 6 Bakers Yard Bakers Row London EC1R 3DD United Kingdom to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 30 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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