118 RANDOLPH AVENUE LIMITED
LONDON

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Company number 02205651
Status Active
Incorporation Date 15 December 1987
Company Type Private Limited Company
Address C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Stepan Karpukhin as a director on 22 September 2016. The most likely internet sites of 118 RANDOLPH AVENUE LIMITED are www.118randolphavenue.co.uk, and www.118-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.118 Randolph Avenue Limited is a Private Limited Company. The company registration number is 02205651. 118 Randolph Avenue Limited has been working since 15 December 1987. The present status of the company is Active. The registered address of 118 Randolph Avenue Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. The cash in hand is £0k. It is £0k against last year. . KARPUKHIN, Stepan is a Director of the company. ROBSON BLANCHARD, Jane Carolyn is a Director of the company. Secretary BLANCHARD, Jane Carolyn has been resigned. Secretary SAPERA, Adam has been resigned. Secretary WYLES, Shaun Michael has been resigned. Director ALEXANDER, William Norman has been resigned. Director BLANCHARD, Jeremy Paul has been resigned. Director BLANCHARD, Jeremy Paul has been resigned. Director DAVISON, Mark has been resigned. Director ETCHES, Peter Ronald has been resigned. Director MCKEVITT, Anne Frances has been resigned. Director READER, Jason Antony has been resigned. Director SAPERA, Adam has been resigned. Director WYLES, Shaun Michael has been resigned. The company operates in "Non-trading company".


118 randolph avenue Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KARPUKHIN, Stepan
Appointed Date: 22 September 2016
52 years old
Director
ROBSON BLANCHARD, Jane Carolyn
Appointed Date: 24 October 2011
59 years old

Resigned Directors

Secretary
BLANCHARD, Jane Carolyn
Resigned: 18 June 2010
Appointed Date: 25 June 2004
Secretary
SAPERA, Adam
Resigned: 14 March 2000
Secretary
WYLES, Shaun Michael
Resigned: 24 June 2004
Appointed Date: 31 March 2000
Director
ALEXANDER, William Norman
Resigned: 14 May 2003
Appointed Date: 31 March 2000
66 years old
Director
BLANCHARD, Jeremy Paul
Resigned: 24 October 2011
Appointed Date: 24 October 2011
57 years old
Director
BLANCHARD, Jeremy Paul
Resigned: 18 June 2010
Appointed Date: 25 June 2004
57 years old
Director
DAVISON, Mark
Resigned: 24 June 2004
Appointed Date: 14 May 2003
63 years old
Director
ETCHES, Peter Ronald
Resigned: 08 March 1994
78 years old
Director
MCKEVITT, Anne Frances
Resigned: 15 December 1993
Appointed Date: 08 May 1993
58 years old
Director
READER, Jason Antony
Resigned: 24 October 2011
Appointed Date: 18 June 2010
53 years old
Director
SAPERA, Adam
Resigned: 14 March 2000
70 years old
Director
WYLES, Shaun Michael
Resigned: 21 October 2013
Appointed Date: 15 December 1994
60 years old

Persons With Significant Control

Mr Stepan Karpukhin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fitzrovia Consolidated (Randolph) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

118 RANDOLPH AVENUE LIMITED Events

30 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Appointment of Mr Stepan Karpukhin as a director on 22 September 2016
09 Feb 2016
Director's details changed for Jane Carolyn Robson Blanchard on 9 February 2016
18 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 88 more events
01 May 1990
First Gazette notice for compulsory strike-off
31 Mar 1989
Secretary resigned;new secretary appointed
25 Apr 1988
Secretary resigned;new secretary appointed
15 Jan 1988
Secretary resigned;new secretary appointed
15 Dec 1987
Incorporation

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