This company is commonly known as Randall & Zacharia Ltd. The company was founded 11 years ago and was given the registration number 08465216. The firm's registered office is in LONDON. You can find them at Essel House, 2nd Floor 29, Foley Street, London, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | RANDALL & ZACHARIA LTD |
|---|---|---|
| Company Number | : | 08465216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 05 March 2024 | Active |
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 05 March 2024 | Active |
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 05 March 2024 | Active |
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 09 July 2018 | Active |
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 28 March 2013 | Active |
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 07 August 2014 | Active |
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 09 July 2018 | Active |
| Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH | Director | 28 March 2013 | Active |
| The City Pub Group Plc | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH |
| Nature of control | : |
|
| Mr Scott Colin Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH |
| Nature of control | : |
|
| Mr Andreas Zacharia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH |
| Nature of control | : |
|
| Mrs Joanne Sarah Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Essel House, 2nd Floor 29, Foley Street, London, England, W1W 7TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
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