RAND & SON LIMITED
100 CHURCH STREET, BRIGHTON BN1 1UJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07835948
- Last Updated: 01 Jun 2023
Company Profile
RAND & SON LIMITED was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in BRIGHTON. RAND & SON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 13 years 3 months and 19 days.
| Name | RAND & SON LIMITED |
|---|---|
| Company number | 07835948 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CHURCH STREET BRIGHTON BN1 1UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Pearson Keehan Rand Limited Church Street, BN1 1UJ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Edward Rand Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Michael Rand Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAND & SON LIMITED | 04 Nov 2011 |