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RANDA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randa Uk Limited. The company was founded 31 years ago and was given the registration number 02835344. The firm's registered office is in LONDON. You can find them at 12th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:RANDA UK LIMITED
Company Number:02835344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:12th Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Secretary21 October 2021Active
1148, 5th Avenue, New York, United States, 100034312

Director02 February 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 July 1993Active
69 Eccleston Square, London, SW1V 1PJ

Corporate Secretary01 November 2001Active
Adelaide House, London Bridge, London, EC4R 9HA

Corporate Secretary11 August 1993Active
31 Warwick Square, London, SW1V 2AF

Corporate Secretary01 August 2005Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary26 June 2007Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director12 July 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director12 July 1993Active
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

Director11 August 1993Active
120 West 45th Street, 38th Floor, New York, Usa,

Director02 February 1994Active

People with Significant Control

Jeffrey Owen Spiegel
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:American
Country of residence:Scotland
Address:1, George Square, Dunfermline, Scotland, KY11 8QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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