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RANDALL & AUBIN SOHO LTD

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

This company is commonly known as Randall & Aubin Soho Ltd. The company was founded 28 years ago and was given the registration number 03165509. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RANDALL & AUBIN SOHO LTD
Company Number:03165509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG

Secretary12 March 1996Active
20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG

Director01 July 1996Active
20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG

Director29 May 1999Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary28 February 1996Active
4 Victoria Drive, London, SW19 6AB

Director21 March 1996Active
59 Greenwich Church Street, London, SE10 9BL

Director01 February 1998Active
39 Gloucester Place Mews, London, W1H 3PN

Director12 March 1996Active
65 Stanley Road, Salford, M7 4GT

Nominee Director28 February 1996Active

People with Significant Control

Mr James Poulton
Notified on:01 January 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Coxon Street, Derby, United Kingdom, DE21 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Thomas Baines
Notified on:01 January 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Coxon Street, Derby, United Kingdom, DE21 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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