This company is commonly known as Random Wood Investment Company Ltd. The company was founded 13 years ago and was given the registration number 07672783. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | RANDOM WOOD INVESTMENT COMPANY LTD |
|---|---|---|
| Company Number | : | 07672783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2011 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 52 Brook Street, London, England, W1K 5DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Brook Street, London, England, W1K 5DS | Corporate Secretary | 03 August 2011 | Active |
| 230, Amager Strandvej, Dk-2300 Copenhagen, Denmark, | Director | 16 June 2011 | Active |
| 40, Kanehaven, Dk-8240 Risskov, Denmark, | Director | 16 June 2011 | Active |
| 3365 The Pentagon, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 16 June 2011 | Active |
| Rsm Restructuring Advisory Llp 1, London Square, Cross Lanes, Guildford, GU1 1UN | Director | 16 June 2011 | Active |
| 35, Catherine Place, London, United Kingdom, SW1E 6DY | Corporate Secretary | 16 June 2011 | Active |
| Ms Jennifer Michelle Smithson | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Macfarlanes Llp, 20, Cursitor Street, London, England, EC4A 1LT |
| Nature of control | : |
|
| Mr Andrew Jonathan Conder | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Macfarlanes Llp, 20, Cursitor Street, London, England, EC4A 1LT |
| Nature of control | : |
|
| Miss Georgina Elizabeth Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT |
| Nature of control | : |
|
| Ms Michelle Victoria Nevett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT |
| Nature of control | : |
|
| Ms Teresa Jane Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3365 The Pentagon, Century Way, Leeds, England, LS15 8ZB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Change person director company with change date. | Download |
| 2019-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Officers | Change person director company with change date. | Download |
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