Company Information for

RANDA ACCESSORIES UK LIMITED

CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,

Company Registration Number

02840222

Private Limited Company

Active

About Randa Accessories Uk Ltd

RANDA ACCESSORIES UK LIMITED was founded on 1993-07-28 and has its registered office in London. The organisation's status is listed as "Active". Randa Accessories Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RANDA ACCESSORIES UK LIMITED
Legal Registered Office
CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in W1
Previous Names
WOODSTOCK NECKWEAR LIMITED
05/01/2012

Filing Information

Company Number02840222
Date formed1993-07-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsGROUP
Last Datalog update:
2023-09-05 12:11:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Purple Venture Secretaries Limited Company Secretary 2007-06-26
John Joseph Hastings Director DIRECTOR 2003-04-01 UNITED STATES
Brad Kovaly Director COMPANY DIRECTOR 1999-08-01 UNITED STATES
Jeffrey Owen Spiegel Director DIRECTOR 1993-10-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Lawstore Limited Company Secretary 2005-08-01 2007-06-26
Centron Management Ltd Company Secretary 2001-11-01 2005-08-01
Paul F Rosengard Director 1999-08-01 2005-06-30
El Secretaries Limited Company Secretary 1994-07-28 2001-10-15
William E Phillips Director 1999-08-01 2001-04-20
Charles Lindneauer Director 1993-10-06 1999-10-14
E L Nominees Limited Director 1993-08-12 1994-07-28
Daniel John Dwyer Nominated Secretary 1993-07-28 1993-08-12
Betty June Doyle Nominated Director 1993-07-28 1993-08-12
Daniel John Dwyer Nominated Director 1993-07-28 1993-08-12

Related Directorships for Purple Venture Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Purple Venture Secretaries Limited SALOS SUNESIS LIMITEDCompany Secretary 2016-11-16 CURRENT 1996-02-07 Active
Purple Venture Secretaries Limited EUTHENIA CORPORATE LTDCompany Secretary 2016-06-06 CURRENT 2016-06-02 Active
Purple Venture Secretaries Limited GXH LTD.Company Secretary 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
Purple Venture Secretaries Limited WHITEKIRK CONSORTIUM LIMITEDCompany Secretary 2015-01-14 CURRENT 2012-10-17 Dissolved 2018-01-09
Purple Venture Secretaries Limited ECOSSE HOTELS LIMITEDCompany Secretary 2015-01-14 CURRENT 2012-03-05 Dissolved 2018-05-15
Purple Venture Secretaries Limited AMAZING EATALY LIMITEDCompany Secretary 2014-04-08 CURRENT 2014-04-08 Active
Purple Venture Secretaries Limited SGM CONTRACTS LTDCompany Secretary 2014-04-03 CURRENT 2010-03-15 In Administration/Administrative Receiver
Purple Venture Secretaries Limited GQ HEALTHCARE LIMITEDCompany Secretary 2014-02-10 CURRENT 2014-02-10 Active
Purple Venture Secretaries Limited ROBBIE'S DREAMCompany Secretary 2014-02-03 CURRENT 2014-02-03 Active
Purple Venture Secretaries Limited PRESTIGE HOTEL MANAGEMENT LIMITEDCompany Secretary 2014-01-14 CURRENT 2012-02-16 Active
Purple Venture Secretaries Limited TOTAL ENERGY ENGINEERING LIMITEDCompany Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-02-16
Purple Venture Secretaries Limited RIVER ENERGY SYSTEMS LIMITEDCompany Secretary 2013-09-12 CURRENT 2012-04-12 Dissolved 2016-05-24
Purple Venture Secretaries Limited THISTLE LEISURE LTDCompany Secretary 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-04-19
Purple Venture Secretaries Limited BALQUHIDDER CARE LIMITEDCompany Secretary 2013-04-08 CURRENT 2013-04-08 Active
Purple Venture Secretaries Limited SHEAVES EUROPE LIMITEDCompany Secretary 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
Purple Venture Secretaries Limited PETNET LIMITEDCompany Secretary 2012-07-11 CURRENT 2012-07-11 Dissolved 2018-03-27
Purple Venture Secretaries Limited SONIS SMART SECURITY LIMITEDCompany Secretary 2012-05-04 CURRENT 2004-11-26 Active
Purple Venture Secretaries Limited TCM SOLUTIONS LIMITEDCompany Secretary 2012-02-10 CURRENT 1996-07-19 Active
Purple Venture Secretaries Limited THE LAIRD'S HOUSE LIMITEDCompany Secretary 2011-11-23 CURRENT 2011-11-23 Dissolved 2016-10-05
Purple Venture Secretaries Limited PETNET360 LTDCompany Secretary 2011-08-25 CURRENT 2011-08-25 Dissolved 2018-03-27
Purple Venture Secretaries Limited FAIRFIELD CARE HOLDINGS (SCOTLAND) LTDCompany Secretary 2011-06-15 CURRENT 2011-06-15 Liquidation
Purple Venture Secretaries Limited COMPOSITE ENERGY SOLUTIONS LIMITEDCompany Secretary 2011-05-05 CURRENT 2010-04-14 Dissolved 2016-05-24
Purple Venture Secretaries Limited FLUMILL LIMITEDCompany Secretary 2011-05-05 CURRENT 2010-04-14 Active
Purple Venture Secretaries Limited ENERGY PROJECT MANAGEMENT LIMITEDCompany Secretary 2011-04-25 CURRENT 2009-09-28 Liquidation
Purple Venture Secretaries Limited ORBIT COMMUNICATIONS (PR AND PUBLIC AFFAIRS) LTDCompany Secretary 2011-03-21 CURRENT 2011-03-21 Active
Purple Venture Secretaries Limited VETS 2 LTDCompany Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2018-03-27
Purple Venture Secretaries Limited CRAIGTON HOUSE LTDCompany Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2016-02-02
Purple Venture Secretaries Limited FAIRFIELD CONSULTANCY (SCOTLAND) LTDCompany Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-06-19
Purple Venture Secretaries Limited LANSMILL LIMITEDCompany Secretary 2010-10-06 CURRENT 2003-10-01 Dissolved 2015-05-09
Purple Venture Secretaries Limited QEJ LIMITEDCompany Secretary 2010-08-06 CURRENT 2007-09-10 Active - Proposal to Strike off
Purple Venture Secretaries Limited VETS NOW EMERGENCY LIMITEDCompany Secretary 2010-08-06 CURRENT 2001-04-27 Active
Purple Venture Secretaries Limited VN HOLDINGS LIMITEDCompany Secretary 2010-08-06 CURRENT 2008-03-13 Active
Purple Venture Secretaries Limited FIFE CHAMBER OF COMMERCE & ENTERPRISE LIMITEDCompany Secretary 2010-08-05 CURRENT 1999-04-16 Active
Purple Venture Secretaries Limited ALLAN WILSON BUILDINGS LTDCompany Secretary 2010-03-08 CURRENT 2010-03-08 Active
Purple Venture Secretaries Limited GLASGOW TRADING NO.1 LTDCompany Secretary 2009-09-24 CURRENT 2009-09-01 Dissolved 2014-09-12
Purple Venture Secretaries Limited SPECIALISTS NOW LIMITEDCompany Secretary 2009-09-07 CURRENT 2007-06-07 Dissolved 2018-03-27
Purple Venture Secretaries Limited VETS NOW AMBULANCE LIMITEDCompany Secretary 2009-09-07 CURRENT 2007-05-29 Dissolved 2018-03-27
Purple Venture Secretaries Limited VETS NOW TRAINING LIMITEDCompany Secretary 2009-09-07 CURRENT 2008-03-26 Dissolved 2018-03-27
Purple Venture Secretaries Limited SPECIALIST REFERRALS LIMITEDCompany Secretary 2009-09-07 CURRENT 2008-03-25 Dissolved 2018-03-27
Purple Venture Secretaries Limited VETS NOW LIMITEDCompany Secretary 2009-09-07 CURRENT 2008-03-13 Active
Purple Venture Secretaries Limited SHOGUN PROPERTIES LIMITEDCompany Secretary 2008-05-09 CURRENT 2001-04-18 Active
Purple Venture Secretaries Limited INTUITUS LIMITEDCompany Secretary 2007-08-20 CURRENT 2002-11-07 Active - Proposal to Strike off
Purple Venture Secretaries Limited CRAIGFLOWER LETTINGS LIMITEDCompany Secretary 2007-07-25 CURRENT 2006-06-22 Active
Purple Venture Secretaries Limited RANDA LUGGAGE UK LIMITEDCompany Secretary 2007-06-26 CURRENT 2007-04-20 Active
Purple Venture Secretaries Limited RANDA UK LIMITEDCompany Secretary 2007-06-26 CURRENT 1993-07-12 Active
Purple Venture Secretaries Limited FAIRFIELD CARE SCOTLAND LTDCompany Secretary 2007-03-09 CURRENT 2007-03-09 Active
Purple Venture Secretaries Limited D. SLIGHT (SERVICES) LIMITEDCompany Secretary 2007-02-28 CURRENT 1986-06-02 Active
Purple Venture Secretaries Limited LANDFALL SCAFFOLDING LIMITEDCompany Secretary 2007-02-22 CURRENT 1979-07-30 Active
Purple Venture Secretaries Limited ADRENALINE TOURS (SCOTLAND) LIMITEDCompany Secretary 2007-02-08 CURRENT 2007-02-08 Dissolved 2014-01-31
Purple Venture Secretaries Limited RECYCLED ENERGY SOLUTIONS LTDCompany Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2013-12-06
Purple Venture Secretaries Limited KELTY DENTAL CARE LTDCompany Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-07-03
Purple Venture Secretaries Limited CARA MORTGAGE SERVICES LTDCompany Secretary 2006-11-16 CURRENT 2006-11-16 Active
Purple Venture Secretaries Limited HEATING & DETECTION SOLUTIONS LIMITEDCompany Secretary 2006-05-30 CURRENT 2006-05-30 Active
Purple Venture Secretaries Limited GLENROTHES FABRICATIONS (HOLDINGS) LIMITEDCompany Secretary 2006-05-12 CURRENT 2005-08-08 Active
Purple Venture Secretaries Limited GLENROTHES FABRICATIONS LTD.Company Secretary 2006-05-12 CURRENT 1999-01-21 Active
Purple Venture Secretaries Limited SA PROPERTY LIMITEDCompany Secretary 2005-07-20 CURRENT 2005-07-20 Active
Purple Venture Secretaries Limited UNITED FREIGHT DISTRIBUTION LIMITEDCompany Secretary 2005-02-28 CURRENT 1986-01-28 Dissolved 2013-11-29
Purple Venture Secretaries Limited VENTURE OILFIELD SERVICES LIMITEDCompany Secretary 2005-02-17 CURRENT 1983-02-14 Active
Purple Venture Secretaries Limited VEHICLE PROVENANCE LIMITEDCompany Secretary 2004-12-14 CURRENT 2004-12-14 Active
Purple Venture Secretaries Limited VIEWFIELD PROPERTIES LIMITEDCompany Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2014-05-30
Purple Venture Secretaries Limited ANDREW REILLY ASSOCIATES LIMITEDCompany Secretary 2004-11-02 CURRENT 2004-11-02 Active
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Purple Venture Secretaries Limited SYNERGEN PHARMA DEVELOPMENT LIMITEDCompany Secretary 2003-10-29 CURRENT 2003-10-29 Active
Purple Venture Secretaries Limited COMTEST WIRELESS EUROPE LIMITEDCompany Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
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Related Directorships for Jeffrey Owen Spiegel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Owen Spiegel RANDA LUGGAGE UK LIMITEDDirector 2007-04-20 CURRENT 2007-04-20 Active
Jeffrey Owen Spiegel RANDA UK LIMITEDDirector 1994-02-02 CURRENT 1993-07-12 Active