RANDOLPH GROVE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 06104343
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Cameron Stansfield as a director on 20 September 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of RANDOLPH GROVE LIMITED are www.randolphgrove.co.uk, and www.randolph-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Randolph Grove Limited is a Private Limited Company. The company registration number is 06104343. Randolph Grove Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Randolph Grove Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BRYAN, Peter Charles is a Secretary of the company. STANSFIELD, Cameron is a Director of the company. STANSFIELD, Pauline Stella is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYAN, Peter Charles
Appointed Date: 14 February 2007
Director
STANSFIELD, Cameron
Appointed Date: 20 September 2016
59 years old
Director
STANSFIELD, Pauline Stella
Appointed Date: 14 February 2007
60 years old

Persons With Significant Control

Mrs Pauline Stella Stansfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDOLPH GROVE LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Oct 2016
Appointment of Cameron Stansfield as a director on 20 September 2016
15 Sep 2016
Total exemption small company accounts made up to 28 February 2016
28 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
01 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
...
... and 15 more events
26 Nov 2009
Total exemption full accounts made up to 28 February 2009
20 Mar 2009
Return made up to 14/02/09; full list of members
15 Dec 2008
Total exemption full accounts made up to 29 February 2008
29 Mar 2008
Return made up to 14/02/08; full list of members
14 Feb 2007
Incorporation

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