RANDALL SHAW BILLINGHAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RANDALL SHAW BILLINGHAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
RANDALL SHAW BILLINGHAM LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RANDALL SHAW BILLINGHAM LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RANDALL SHAW BILLINGHAM LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
54 HARCOMBE ROAD
LONDON
N16 0SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT WILLIAM RANDALL SHAW | Aug 2002 | British | Director | 2021-02-09 | CURRENT |
| KIM RANDALL | Jun 1957 | British | Director | 1998-05-12 | CURRENT |
| KIM RANDALL | Jun 1957 | British | Secretary | 2001-04-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| ANDREW BARRY SHAW | Feb 1952 | British | Director | 1998-05-12 UNTIL 2020-01-21 | RESIGNED |
| PAUL ANDREW NICHOLSON | Jun 1955 | British | Director | 2001-10-01 UNTIL 2004-12-31 | RESIGNED |
| MR DAVID FREDERICK BILLINGHAM | Dec 1944 | British | Director | 1998-04-23 UNTIL 2013-10-31 | RESIGNED |
| ANDREW BARRY SHAW | Feb 1952 | British | Secretary | 1998-04-23 UNTIL 2001-03-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benedict William Randall Shaw | 2021-02-10 | 8/2002 | London | Ownership of shares 25 to 50 percent |
| Mr Andrew Barry Shaw | 2016-04-06 - 2020-01-21 | 2/1952 | London | Ownership of shares 25 to 50 percent |
| Ms Kim Randall | 2016-04-06 | 6/1957 | London | Ownership of shares 25 to 50 percent |