RANDALL & ZACHARIA LTD
Active - Accounts Filed
General Information
NAME
RANDALL & ZACHARIA LTD
COMPANY NUMBER
08465216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
28/03/2013
(11 years and 7 months old)
WEBSITE
https://www.citypubcompany.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4AQ
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
SW18 4AQ
Essel House
2nd Floor 29
Foley Street
London
W1W 7TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Mark Loughborough (930070603) has left the board |
| 17/10/2024 | New Board Member Stuart Jules Gallyot (932822611) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDALL & ZACHARIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALL & ZACHARIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL & ZACHARIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
05/03/2024 - Present (8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/03/2013 - 09/07/2018 (5 years and 3 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
28/03/2013 - Present (11 years and 7 months) Born in Dec 1976 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNB LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Mark Loughborough (930070603) has left the board |
| 17/10/2024 | New Board Member Stuart Jules Gallyot (932822611) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Rupert James Lindsay Clark (917836221) has left the board |
| 12/03/2024 | New Board Member Mark Loughborough (930070603) Appointed |
| 12/03/2024 | New Board Member Michael James Owen (921962140) Appointed |
| 12/03/2024 | New Board Member Simon Ray Dodd (921141975) Appointed |
| 22/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | Tarquin Owen Williams (919644084) has left the board |
| 02/02/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Board Member Rupert James Lindsay Clark (917836221) Appointed |
| 04/09/2018 | New Board Member Tarquin Owen Williams (919644084) Appointed |
| 04/09/2018 | Joanne Sarah Randall (917701705) has left the board |
| 04/09/2018 | Scott Colin Randall (914160292) has left the board |
| 04/09/2018 | Andreas Zacharia (913960721) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 07/02/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 11/08/2014 | New Board Member Scott Colin Randall (914160292) Appointed |
| 06/05/2014 | New Annual Return filed |
| 09/04/2013 | New Board Member Andreas Zacharia (913960721) Appointed |
| 09/04/2013 | Andrew Zacharia (917701706) has left the board |
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