John Randall Developments Limited

General information

Name:

John Randall Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06121557

Incorporation date: 2007-02-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6th Floor, London NW1 3BG John Randall Developments Limited is a Private Limited Company issued a 06121557 Companies House Reg No. This company was established seventeen years ago. The enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. John Randall Developments Ltd reported its latest accounts for the period up to September 30, 2022. The latest annual confirmation statement was submitted on February 21, 2023.

Taking into consideration this company's register, since 2014-07-11 there have been two directors: Roger S. and Edward M.. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

John R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 12 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 12 April 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 21 February 2007

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 12 April 2024

People with significant control

John R.
Notified on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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