25 RANDOLPH CRESCENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01950471
Status Active
Incorporation Date 26 September 1985
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, ENGLAND, SW3 1RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 24 March 2017; Appointment of Mr John Patrick Kennedy as a director on 13 April 2017; Termination of appointment of Ian Robert Mcbain as a secretary on 13 April 2017. The most likely internet sites of 25 RANDOLPH CRESCENT LIMITED are www.25randolphcrescent.co.uk, and www.25-randolph-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. 25 Randolph Crescent Limited is a Private Limited Company. The company registration number is 01950471. 25 Randolph Crescent Limited has been working since 26 September 1985. The present status of the company is Active. The registered address of 25 Randolph Crescent Limited is 16 Hans Road London England Sw3 1rt. . KENNEDY, John Patrick is a Director of the company. SALVESEN, Duncan James is a Director of the company. Secretary CLARK, William David has been resigned. Secretary CLARK, William David has been resigned. Secretary MCBAIN, Ian Robert has been resigned. Secretary VICKERS, Robert Sorbie Wylie has been resigned. Director BRENNAN, Robert has been resigned. Director BRENNAN, Sally Ann has been resigned. Director CLARK, William David has been resigned. Director LEITH, Christopher John has been resigned. Director VICKERS, Robert Sorbie Wylie has been resigned. The company operates in "Residents property management".


Current Directors

Director
KENNEDY, John Patrick
Appointed Date: 13 April 2017
68 years old
Director
SALVESEN, Duncan James
Appointed Date: 24 August 2007
68 years old

Resigned Directors

Secretary
CLARK, William David
Resigned: 24 August 2007
Appointed Date: 20 April 1994
Secretary
CLARK, William David
Resigned: 21 April 1994
Secretary
MCBAIN, Ian Robert
Resigned: 13 April 2017
Appointed Date: 24 August 2007
Secretary
VICKERS, Robert Sorbie Wylie
Resigned: 20 April 1994
Appointed Date: 21 April 1994
Director
BRENNAN, Robert
Resigned: 24 August 2007
Appointed Date: 04 September 2001
58 years old
Director
BRENNAN, Sally Ann
Resigned: 24 August 2007
Appointed Date: 04 September 2001
61 years old
Director
CLARK, William David
Resigned: 13 April 2017
73 years old
Director
LEITH, Christopher John
Resigned: 05 September 2001
83 years old
Director
VICKERS, Robert Sorbie Wylie
Resigned: 05 September 2001
76 years old

Persons With Significant Control

Mr Duncan Salvesen
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr David Clark
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 RANDOLPH CRESCENT LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 24 March 2017
13 Apr 2017
Appointment of Mr John Patrick Kennedy as a director on 13 April 2017
13 Apr 2017
Termination of appointment of Ian Robert Mcbain as a secretary on 13 April 2017
13 Apr 2017
Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 16 Hans Road London SW3 1RT on 13 April 2017
13 Apr 2017
Termination of appointment of William David Clark as a director on 13 April 2017
...
... and 83 more events
03 Sep 1987
Full accounts made up to 24 March 1987
03 Sep 1987
Return made up to 05/08/87; no change of members
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9
01 Sep 1986
Full accounts made up to 24 March 1986
01 Sep 1986
Return made up to 05/08/86; full list of members

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