Warning: file_put_contents(c/606651bd7ce20708a15dc47489bbc298.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Randell Dorling Limited, EC3N 2HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RANDELL DORLING LIMITED

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

This company is commonly known as Randell Dorling Limited. The company was founded 25 years ago and was given the registration number 03688419. The firm's registered office is in LONDON. You can find them at Boundary House, 7-17 Jewry Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RANDELL DORLING LIMITED
Company Number:03688419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Boundary House, 7-17 Jewry Street, London, United Kingdom, EC3N 2HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Cornhill, London, England, EC3V 3QQ

Director28 July 2023Active
77, Cornhill, London, England, EC3V 3QQ

Director18 December 1998Active
77, Cornhill, London, England, EC3V 3QQ

Director28 July 2023Active
77, Cornhill, London, England, EC3V 3QQ

Director28 July 2023Active
15 Belvedere Grove, Wimbledon, London, SW19 7RQ

Secretary18 December 1998Active
37-39, Lime Street, London, EC3M 7AY

Secretary18 September 2014Active
7th, Floor Beaufort House, 15 St Botolph Street, London, Great Britain, EC3A 7NJ

Corporate Secretary05 November 2005Active
22 Meteor Road, Kate Reed Wood, West Malling, ME19 4TH

Director18 December 1998Active

People with Significant Control

Stubben Edge Group Limited
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:77, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Donald Blackmore
Notified on:28 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:77, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous shortened.

Download
2024-03-05Accounts

Accounts with accounts type small.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-08-15Address

Change registered office address company with date old address new address.

Download
2023-03-13Address

Change registered office address company with date old address new address.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type small.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type small.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type small.

Download
2019-09-19Address

Change registered office address company with date old address new address.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type small.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type small.

Download
2017-02-01Officers

Change person director company with change date.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.