Randle Siddeley Associates Limited LONDON


Randle Siddeley Associates started in year 1985 as Private Limited Company with registration number 01889813. The Randle Siddeley Associates company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW. Since 1st November 1995 Randle Siddeley Associates Limited is no longer carrying the name Silk Scene.

There is a single director in the firm at the moment - John S., appointed on 31 December 1991. In addition, a secretary was appointed - John S., appointed on 17 March 1999. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Randle Siddeley Associates Limited Address / Contact

Office Address 3rd Floor
Office Address2 12 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01889813
Date of Incorporation Tue, 26th Feb 1985
Industry Urban planning and landscape architectural activities
Industry Landscape service activities
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

John S.

Position: Secretary

Appointed: 17 March 1999

John S.

Position: Director

Appointed: 31 December 1991

Simon K.

Position: Director

Appointed: 01 July 2014

Resigned: 03 March 2021

Darragh O.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2017

Richard H.

Position: Director

Appointed: 23 November 2009

Resigned: 30 December 2011

Kirk N.

Position: Director

Appointed: 13 April 2004

Resigned: 22 October 2009

Neil T.

Position: Director

Appointed: 01 January 1997

Resigned: 12 April 2004

Charles P.

Position: Director

Appointed: 03 October 1995

Resigned: 06 December 1996

Anna A.

Position: Secretary

Appointed: 03 October 1995

Resigned: 17 March 1999

Caroline T.

Position: Secretary

Appointed: 14 August 1992

Resigned: 03 October 1995

Anna K.

Position: Secretary

Appointed: 31 December 1991

Resigned: 14 August 1992

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Randle Siddeley Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Randle Siddeley Holdings Limited

3rd Floor 12 Gough Square, London, EC4A 3DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Companies Register
Registration number 10819683
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

John S.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Silk Scene November 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 7th, December 2022
Free Download (6 pages)

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