| Company Name | Randall Investments Limited |
|---|---|
| Director | Nigel Cameron Grant |
| Company Status | Active |
| Company Number | 08329050 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Cameron Grant |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 August 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Miss Aphrodite Kasibina Mwanje |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Trustees Of Blandford Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Mr Peter Michael Cohen as a person with significant control on 6 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Peter Michael Cohen as a person with significant control on 6 November 2017 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (8 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (8 pages) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 28 September 2016 | Director's details changed for Mr Nigel Cameron Grant on 28 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mr Nigel Cameron Grant on 28 September 2016 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 27 August 2013 | Appointment of Mr Nigel Cameron Grant as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Aphrodite Mwanje as a director (1 page) |
| 27 August 2013 | Appointment of Broughton Secretaries Limited as a secretary (2 pages) |
| 27 August 2013 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Appointment of Mr Nigel Cameron Grant as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 27 August 2013 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 27 August 2013 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 27 August 2013 | Appointment of Broughton Secretaries Limited as a secretary (2 pages) |
| 27 August 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 27 August 2013 | Termination of appointment of Aphrodite Mwanje as a director (1 page) |
| 12 August 2013 | Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages) |
| 12 December 2012 | Incorporation
|
| 12 December 2012 | Incorporation
|