RANDALL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08329050
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of RANDALL INVESTMENTS LIMITED are www.randallinvestments.co.uk, and www.randall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Randall Investments Limited is a Private Limited Company. The company registration number is 08329050. Randall Investments Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Randall Investments Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. GRANT, Nigel Cameron is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


randall investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 27 August 2013
Director
GRANT, Nigel Cameron
Appointed Date: 27 August 2013
63 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 27 August 2013
Appointed Date: 12 December 2012
Director
MWANJE, Aphrodite Kasibina
Resigned: 27 August 2013
Appointed Date: 12 December 2012
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 27 August 2013
Appointed Date: 12 December 2012

Persons With Significant Control

Mr Peter Michael Cohen
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Pierce Hubert Mcdowell, Iii
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Al Wilfred King, Iii
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
28 Sep 2016
Director's details changed for Mr Nigel Cameron Grant on 28 September 2016
...
... and 10 more events
27 Aug 2013
Appointment of Broughton Secretaries Limited as a secretary
27 Aug 2013
Termination of appointment of Corporate Directors Limited as a director
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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