RANDOLF LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9HA

Company number 07927010
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 43 BEDFORD STREET, OFFICE 11, LONDON, WC2E 9HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of RANDOLF LIMITED are www.randolf.co.uk, and www.randolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randolf Limited is a Private Limited Company. The company registration number is 07927010. Randolf Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Randolf Limited is 43 Bedford Street Office 11 London Wc2e 9ha. . BOE, Basil Leodoro is a Director of the company. Director TAYLOR, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOE, Basil Leodoro
Appointed Date: 27 January 2014
61 years old

Resigned Directors

Director
TAYLOR, Ian
Resigned: 27 January 2014
Appointed Date: 27 January 2012
48 years old

Persons With Significant Control

Mr. Andrii Kovalevskyi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RANDOLF LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 3 more events
03 Feb 2014
Termination of appointment of Ian Taylor as a director
12 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013
Annual return made up to 27 January 2013 with full list of shareholders
04 Mar 2013
Total exemption small company accounts made up to 31 January 2013
27 Jan 2012
Incorporation

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