JOHN RANDALL DEVELOPMENTS LIMITED, London, United Kingdom

JOHN RANDALL DEVELOPMENTS LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number06121557

Founded21/02/2007

PurposeDevelopment of building projects

Address80 Strand, London, WC2R 0DT

Confirmation StatementNext due: 04/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/02/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (36 events)

17/12/2025

Address updated

80 Strand, WC2R 0DT

09/06/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2024

View file in Documents

21/02/2007

Appointed Steven Edward Oliver (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

The Executors Of The Late John Jacob Randall

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/02/2018

87.5%

Statement Withdrawn

Person with significant control

Appointed: 21/02/2017

—

Officers & directors

Ctc Directorships Ltd

Director

Appointed: 22/10/2020

—

Director

Appointed: 11/07/2014

—

Edward William Mole

Director

Appointed: 15/01/2014

—

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Ownership Timeline (2 changes)

21/02/2018

Appointed The Executors Of The Late John Jacob Randall (person)

Person with significant control

21/02/2017

Appointed Statement Withdrawn (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

80 Strand

London

WC2R 0DT

Financials

There are no Financials yet.

Documents

Confirmation statement

20/02/2026

Change of director details

28/01/2026

Change of director details

25/01/2026

Change of director details

09/01/2026

Change of corporate director details

22/12/2025

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Change of registered office address

17/12/2025

Confirmation statement

11/11/2025

Total exemption full accounts made up to 30 September 2024

09/06/2025

Change of details for person with significant control

14/05/2025

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