JOHN RANDALL DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN RANDALL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN RANDALL DEVELOPMENTS LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN RANDALL DEVELOPMENTS LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN RANDALL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-02-21 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
| FRANK SCANLON | Aug 1943 | Irish | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2007-02-21 UNTIL 2007-08-22 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-02-21 UNTIL 2014-01-21 | RESIGNED |
| MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
| MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2007-02-21 UNTIL 2011-09-12 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2011-10-20 UNTIL 2014-01-15 | RESIGNED |
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2014-01-21 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Jacob Randall | 2018-02-21 | 9/1933 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |