RAND & SON LIMITED

Profile RAND & SON LIMITED

Actual on 01.08.2021
Company name
RAND & SON LIMITED
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Company number
07835948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
100 CHURCH STREET, EAST SUSSEX, BRIGHTON, BN1 1UJ
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PSC and Officers RAND & SON LIMITED

Officers

(as of 20.09.2020)

RAND, Graham Michael
Status: Active
Appointed on: Friday, 04 November 2011
Correspondence address: 100 Church Street, Brighton, United Kingdom, East Sussex, BN1 1UJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Estate Agent
Country of residence: England
RAND, Thomas Edward
Status: Active
Appointed on: Friday, 04 November 2011
Correspondence address: 100 Church Street, Brighton, United Kingdom, East Sussex, BN1 1UJ
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Estate Agent
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Graham Michael Rand
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 100 Brighton, East Sussex
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Edward Rand
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 100 Brighton, East Sussex
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors