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Randall & Zacharia LTD
Adresa
19 Denehurst Gardens
Woodford Green
Essex
IG8 0PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
20. leden 2019
Company Register Address Copper House 5 Garratt Lane
London
SW18 4AQ
Company No. 08465216 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)56302 Public houses and bars
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB The City Pub Group Limited Status: Active Notified: 09/07/2018 Companies House Number: 07814568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Joanne Sarah Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
    •
    Randall, Scott Colin Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Zacharia, Andreas Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Dodd, Simon Ray Wandsworth, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallyot, Stuart Jules Wandsworth, London, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Michael James Wandsworth, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Rupert James Lindsay London, England Status: Ceased Notified: 09/07/2018 Ceased: 05/03/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loughborough, Mark Wandsworth, London, England Status: Ceased Notified: 05/03/2024 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zacharia, Andreas London, England Status: Ceased Notified: 28/03/2013 Ceased: 09/07/2018 Occupation: Residential And Commercial Property Role: Director Country of Residence: England Nationality: British