This company is commonly known as Randall Investments Limited. The company was founded 11 years ago and was given the registration number 08329050. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RANDALL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08329050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 27 August 2013 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 27 August 2013 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Secretary | 12 December 2012 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Director | 12 December 2012 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 12 December 2012 | Active |
| Mr Peter Michael Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 201, South Phillips Avenue, Suite 200, South Dakota, United States, |
| Nature of control | : |
|
| Mr Pierce Hubert Mcdowell, Iii | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 201, South Phillips Avenue, Suite 200, South Dakota, United States, |
| Nature of control | : |
|
| Mr Al Wilfred King, Iii | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 201, South Phillips Avenue, Suite 200, South Dakota, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Officers | Change corporate secretary company with change date. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-28 | Officers | Change person director company with change date. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type dormant. | Download |
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