RANDAN INVESTMENTS LIMITED
107 BELL STREET, LONDON NW1 6TL- Active
- Private Limited Company
- Company No. 01651427
- Last Updated: 01 Mar 2024
Company Profile
RANDAN INVESTMENTS LIMITED was incorporated on Thursday, July 15, 1982 as a Private Limited Company with no registered address. RANDAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 42 years 7 months and 8 days.
| Name | RANDAN INVESTMENTS LIMITED |
|---|---|
| Company number | 01651427 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Norman Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Mr Brian Norman Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, August 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANDAN INVESTMENTS LIMITED | 15 Jul 1982 |
| HIGHGATE CLOCKMAKERS COMPANY LIMITED | 31 Aug 2006 |