RANDELL PROPERTIES LIMITED
THE OLD PRINT HOUSE, 173 NORTHCOTE ROAD, LONDON SW11 6QE- Active
- Private Limited Company
- Company No. 10190662
- Last Updated: 01 Mar 2024
Company Profile
RANDELL PROPERTIES LIMITED was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in LONDON. RANDELL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 23 days.
| Name | RANDELL PROPERTIES LIMITED |
|---|---|
| Company number | 10190662 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD PRINT HOUSE 173 NORTHCOTE ROAD LONDON SW11 6QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sam Family Ltd 173 Northcote Road, SW11 6QE |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Louise Whitworth Nationality: British |
Dates: Tuesday, March 1, 2022 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Whitworth Nationality: British |
Dates: Friday, May 20, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RANDELL PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDELL PROPERTIES LIMITED | 20 May 2016 |