RANDLESDOWN LIMITED

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

This company is commonly known as Randlesdown Limited. The company was founded 33 years ago and was given the registration number 02655265. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	RANDLESDOWN LIMITED
Company Number	:	02655265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Biga Enrico, 212 Sheen Road, Richmond, England, TW10 5AN	Director	10 March 2021	Active
C/O Biga Enrico, 212 Sheen Road, Richmond, England, TW10 5AN	Director	10 March 2021	Active
Sceptre House, 169/173 Regent Street, London, W1R 7FB	Corporate Secretary	-	Active
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR	Corporate Secretary	03 July 2003	Active
Totara Park House, 34-36 Grays Inn Road, London, WC1X 8NN	Corporate Secretary	25 October 2000	Active
Royalty House, 32 Sackville Street, London, England, W1S 3EA	Corporate Secretary	23 April 2019	Active
45 Queen Anne Street, London, W1G 9JF	Corporate Secretary	22 September 1995	Active
1a Arcade House, Temple Fortune, London, NW11 7TL	Director	03 July 2003	Active
1 Farmhill Drive, Springfield, Douglas, ISLEMAN	Director	-	Active
1 Farmhill Drive, Springfield, Douglas, IM2 2EQ	Director	25 May 1994	Active
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT	Director	-	Active
27 Hoppingwood Avenue, New Malden, KT3 4JX	Director	22 September 1995	Active
Fontis, La Rue Des Sillons, St Peter, Channel Islands, JE3 7DP	Director	-	Active
Sunridge, Summerhill Lane, Haywards Heath, RH16 1RW	Director	30 September 2000	Active
Quay House, South Esplanade, St Peter Port, Channel Islands, CHANNEL	Director	21 July 1997	Active
No 2 Beech Tree Meadow, Bridestowe, Okehampton, EX20 4EF	Director	04 March 1996	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	17 December 2018	Active

People with Significant Control

Mr Giovanni Francone
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	October 1948
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Biga Enrico, 212 Sheen Road, Richmond, England, TW10 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrea Francone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Biga Enrico, 212 Sheen Road, Richmond, England, TW10 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RANDLESDOWN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement