EVANS RANDALL INTERNATIONAL LLP
WOKING OC316776 LLP

Hellopages » Surrey » Surrey Heath » GU24 8HQ

Company number OC316776
Status Active
Incorporation Date 16 December 2005
Company Type Limited Liability Partnership
Address CHOBHAM PARK, CHOBHAM PARK LANE, CHOBHAM, WOKING, SURREY, GU24 8HQ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Compulsory strike-off action has been discontinued. The most likely internet sites of EVANS RANDALL INTERNATIONAL LLP are www.evansrandallinternational.co.uk, and www.evans-randall-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Randall International Llp is a Limited Liability Partnership. The company registration number is OC316776. Evans Randall International Llp has been working since 16 December 2005. The present status of the company is Active. The registered address of Evans Randall International Llp is Chobham Park Chobham Park Lane Chobham Woking Surrey Gu24 8hq. . EVANS, Michael David is a LLP Designated Member of the company. EVANS RANDALL LIMITED is a LLP Designated Member of the company. LLP Designated Member MUGHAL, Mohamed Sarwar has been resigned. LLP Designated Member EVANS RANDALL LTD has been resigned.


Current Directors

LLP Designated Member
EVANS, Michael David
Appointed Date: 16 December 2005
73 years old
LLP Designated Member
EVANS RANDALL LIMITED
Appointed Date: 27 July 2015

Resigned Directors

LLP Designated Member
MUGHAL, Mohamed Sarwar
Resigned: 27 July 2015
Appointed Date: 16 December 2005
66 years old
LLP Designated Member
EVANS RANDALL LTD
Resigned: 27 July 2015
Appointed Date: 27 July 2015

Persons With Significant Control

Mr Michael David Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Evans Randall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EVANS RANDALL INTERNATIONAL LLP Events

16 Jan 2017
Total exemption small company accounts made up to 31 December 2015
16 Jan 2017
Amended total exemption small company accounts made up to 31 December 2014
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 42 more events
09 Feb 2008
Accounts for a dormant company made up to 31 December 2006
11 Aug 2007
Particulars of mortgage/charge
26 Jun 2007
Annual return made up to 18/06/07
19 Apr 2006
Registered office changed on 19/04/06 from: charles house 18B charles stret mayfair london W1J 5DU
16 Dec 2005
Incorporation

EVANS RANDALL INTERNATIONAL LLP Charges

2 June 2015
Charge code OC31 6776 0008
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that freehold property known as 29 hyde park gardens…
2 June 2015
Charge code OC31 6776 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: 29 hyde park gardens mews, london W2 2NX, registered under…
8 August 2008
Legal mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Brickfield house chobham park lane chobham surrey with the…
24 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 48 perrymead street london t/no. LN196308 with…
2 May 2008
Legal mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 57 chipstead street parsons green london with the benefit…
29 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 42 hestercombe avenue fulham london t/n BGL36225, with the…
8 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 63 chaddesley glen poole t/no DT112998. With…

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