83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED
LONDON 83 RANDOPH AVENUE FREEHOLD COMPANY LIMITED

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Company number 09078890
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address WAYNE & SILVER 13A HEATH STREET, HAMPSTEAD, LONDON, NW3 6TP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED are www.83randolphavenuefreeholdcompany.co.uk, and www.83-randolph-avenue-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 83 Randolph Avenue Freehold Company Limited is a Private Limited Company. The company registration number is 09078890. 83 Randolph Avenue Freehold Company Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of 83 Randolph Avenue Freehold Company Limited is Wayne Silver 13a Heath Street Hampstead London Nw3 6tp. . GLANVILLE, Charlotte is a Secretary of the company. GLANVILLE, Charlotte Elizabeth is a Director of the company. HOHLACHOFF, Andrea Lyn is a Director of the company. KHAN, Nidal Tariq is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director WAYNE, Charlotte Sarah has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GLANVILLE, Charlotte
Appointed Date: 10 June 2014
Director
GLANVILLE, Charlotte Elizabeth
Appointed Date: 10 June 2014
51 years old
Director
HOHLACHOFF, Andrea Lyn
Appointed Date: 10 June 2014
52 years old
Director
KHAN, Nidal Tariq
Appointed Date: 10 June 2014
59 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 10 June 2014
Director
MILNE, Alan Robert
Resigned: 10 June 2014
Appointed Date: 10 June 2014
84 years old
Director
WAYNE, Charlotte Sarah
Resigned: 20 January 2015
Appointed Date: 10 June 2014
45 years old
Director
ARM SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 10 June 2014

83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5
26 Feb 2016
Total exemption full accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5
22 Jan 2015
Termination of appointment of Charlotte Sarah Wayne as a director on 20 January 2015
...
... and 6 more events
11 Jun 2014
Termination of appointment of Arm Secretaries Limited as a director
11 Jun 2014
Appointment of Ms Charlotte Elizabeth Glanville as a director
11 Jun 2014
Termination of appointment of Alan Milne as a director
11 Jun 2014
Appointment of Andrea Lyn Hohlachoff as a director
10 Jun 2014
Company name changed 83 randoph avenue freehold company LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution

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