RANDELL PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Randell Properties Limited. The company was founded 8 years ago and was given the registration number 10190662. 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 68100 - Buying and selling of own real estate.
Company Information
| Name | : | RANDELL PROPERTIES LIMITED |
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| Company Number | : | 10190662 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | The Old Print House, 173 Northcote Road, London, England, SW11 6QE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Woodhead, Clarence Drive, Menston, Ilkley, United Kingdom, LS29 6AH | Director | 01 June 2018 | Active |
| The Old Print House, 173 Northcote Road, London, England, SW11 6QE | Director | 20 May 2016 | Active |
| The Old Print House 173 Northcote Road, London, England, SW11 6QE | Director | 01 April 2022 | Active |
People with Significant Control
| Sam Family Ltd |
| Notified on | : | 04 May 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Sarah Louise Whitworth |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Print House 173 Northcote Road, London, England, SW11 6QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew John Whitworth |
| Notified on | : | 20 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Print House, 173 Northcote Road, London, United Kingdom, SW11 6QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)