RANDELLS ROAD INVESTORS LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 10868677
  • Last Updated: 01 Mar 2024

Company Profile

RANDELLS ROAD INVESTORS LIMITED was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in LONDON. RANDELLS ROAD INVESTORS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 3 months and 24 days.

Name RANDELLS ROAD INVESTORS LIMITED
Company number 10868677
Company type Private Limited Company
Incorporation date 17 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
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
Mr Danny Newman Nationality: British Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Weddone Limited Bedford Square, WC1B 3HH Dates: Monday, July 17, 2017 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RANDELLS ROAD INVESTORS LIMITED.

Previous Names

Name Change Date
RANDELLS ROAD INVESTORS LIMITED 17 Jul 2017
LINKVISION LIMITED 19 Jul 2017