RANDAN INVESTMENTS LIMITED
HIGHGATE CLOCKMAKERS COMPANY LIMITED

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Company number 01651427
Status Active
Incorporation Date 15 July 1982
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANDAN INVESTMENTS LIMITED are www.randaninvestments.co.uk, and www.randan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Randan Investments Limited is a Private Limited Company. The company registration number is 01651427. Randan Investments Limited has been working since 15 July 1982. The present status of the company is Active. The registered address of Randan Investments Limited is 107 Bell Street London Nw1 6tl. . NORMAN, Brian is a Secretary of the company. NORMAN, Brian is a Director of the company. NORMAN, Matthew James is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Secretary
NORMAN, Brian
Director
NORMAN, Brian

92 years old
Director
NORMAN, Matthew James

61 years old

Persons With Significant Control

Mr Brian Norman
Notified on: 1 June 2016
92 years old
Nature of control: Has significant influence or control

RANDAN INVESTMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
24 Jun 1988
Secretary resigned;new secretary appointed
24 Jun 1988
Return made up to 12/09/87; full list of members
25 May 1988
Accounts for a small company made up to 31 March 1987
29 Nov 1986
Return made up to 12/09/86; full list of members
19 Nov 1986
Accounts for a small company made up to 31 March 1986

RANDAN INVESTMENTS LIMITED Charges

20 February 1985
Legal charge
Delivered: 28 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 swains lane, highgate london N6.

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