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RANDOLPH & MORTIMER INVESTMENTS LTD

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

This company is commonly known as Randolph & Mortimer Investments Ltd. The company was founded 3 years ago and was given the registration number 12847330. The firm's registered office is in LONDON. You can find them at 25 Park Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RANDOLPH & MORTIMER INVESTMENTS LTD
Company Number:12847330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Park Street, London, England, SE1 9EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Park Street, London, England, SE1 9EQ

Secretary31 August 2020Active
25, Park Street, London, England, SE1 9EQ

Director31 August 2020Active

People with Significant Control

Mr Aziz Nori
Notified on:31 August 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:25, Park Street, London, United Kingdom, SE1 9EQ
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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person secretary company with change date.

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2020-10-22Address

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

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2020-10-15Officers

Change person director company with change date.

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2020-10-15Officers

Change person secretary company with change date.

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2020-08-31Incorporation

Incorporation company.

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