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RANDELL COMMERCIAL LIMITED

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

This company is commonly known as Randell Commercial Limited. The company was founded 10 years ago and was given the registration number 09060490. The firm's registered office is in LONDON. You can find them at The Old Print House, 173 Northcote Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RANDELL COMMERCIAL LIMITED
Company Number:09060490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Print House, 173 Northcote Road, London, SW11 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Print House, 173 Northcote Road, London, SW11 6QE

Secretary17 January 2017Active
Woodhead, Clarence Drive, Menston, Ilkley, United Kingdom, LS29 6AH

Director01 June 2018Active
The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE

Director28 May 2014Active
The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE

Director28 May 2014Active
The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE

Secretary28 May 2014Active

People with Significant Control

Sam Family Ltd
Notified on:04 May 2022
Status:Active
Country of residence:United Kingdom
Address:The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew John Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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