RANDALL SHAW BILLINGHAM LIMITED
54 HARCOMBE ROAD, LONDON N16 0SA- Active
- Private Limited Company
- Company No. 03551281
- Last Updated: 01 Mar 2024
Company Profile
RANDALL SHAW BILLINGHAM LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in LONDON. RANDALL SHAW BILLINGHAM LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 26 years 6 months and 21 days.
| Name | RANDALL SHAW BILLINGHAM LIMITED |
|---|---|
| Company number | 03551281 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1998 |
| 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 Benedict William Randall Shaw Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Barry Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 21, 2020
ownership of shares 25 to 50 percent
|
| Ms Kim Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against RANDALL SHAW BILLINGHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDALL SHAW BILLINGHAM LIMITED | 23 Apr 1998 |