RANDWYCK & CO. LTD.

12 HELMET ROW, LONDON  EC1V 3QJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09789886
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

RANDWYCK & CO. LTD. was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in LONDON. RANDWYCK & CO. LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 28 days.

Name RANDWYCK & CO. LTD.
Company number 09789886
Company type Private Limited Company
Incorporation date 22 Sep 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12 HELMET ROW
LONDON
EC1V 3QJ
Country Of Origin UNITED KINGDOM

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
Baron Carel Eduard Van Randwyck Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mrs Allison Ann Van Randwyck Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-448 days left)
Latest accounts 30 September 2021
Next confirmation statement due 20 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RANDWYCK & CO. LTD..

Previous Names

Name Change Date
RANDWYCK & CO. LTD. 22 Sep 2015