11-13 RANDOLPH CRESCENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DP
Company number 01557781
Status Active
Incorporation Date 23 April 1981
Company Type Private Limited Company
Address 11B RANDOLPH CRESCENT, LONDON, ENGLAND, W9 1DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Appointment of Alexia Eve Yuen Yee Chan as a director on 2 April 2016. The most likely internet sites of 11-13 RANDOLPH CRESCENT LIMITED are www.1113randolphcrescent.co.uk, and www.11-13-randolph-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 13 Randolph Crescent Limited is a Private Limited Company. The company registration number is 01557781. 11 13 Randolph Crescent Limited has been working since 23 April 1981. The present status of the company is Active. The registered address of 11 13 Randolph Crescent Limited is 11b Randolph Crescent London England W9 1dp. The company`s financial liabilities are £68.97k. It is £59.15k against last year. . WINFIELD, David Gareth is a Secretary of the company. BALDINI, Giovanni is a Director of the company. BERGER, Alexander Nicolas is a Director of the company. CHAN, Alexia Eve Yuen Yee is a Director of the company. DUVAL, Julia Tamar is a Director of the company. KONRAD, Josephine is a Director of the company. REW, Simon Peter is a Director of the company. VAN NIEKERK, Arabella Emily Louise is a Director of the company. WINFIELD, David Gareth is a Director of the company. Secretary DUVAL, Julia Tamar has been resigned. Director NOUSS, Hunada has been resigned. Director NOUSS, Hunada has been resigned. Director VAN NIEKERK, Arabella Emily Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


11-13 randolph crescent Key Finiance

LIABILITIES £68.97k
+602%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINFIELD, David Gareth
Appointed Date: 07 March 2016
Director
BALDINI, Giovanni
Appointed Date: 07 March 2016
60 years old
Director
BERGER, Alexander Nicolas
Appointed Date: 07 March 2016
53 years old
Director
CHAN, Alexia Eve Yuen Yee
Appointed Date: 02 April 2016
57 years old
Director
DUVAL, Julia Tamar

71 years old
Director
KONRAD, Josephine
Appointed Date: 07 March 2016
78 years old
Director
REW, Simon Peter
Appointed Date: 06 December 1995
69 years old
Director
VAN NIEKERK, Arabella Emily Louise
Appointed Date: 18 October 2011
69 years old
Director
WINFIELD, David Gareth
Appointed Date: 07 March 2016
65 years old

Resigned Directors

Secretary
DUVAL, Julia Tamar
Resigned: 07 March 2016
Director
NOUSS, Hunada
Resigned: 14 August 2011
Appointed Date: 04 February 2009
67 years old
Director
NOUSS, Hunada
Resigned: 01 April 2008
67 years old
Director
VAN NIEKERK, Arabella Emily Louise
Resigned: 06 December 1995
69 years old

11-13 RANDOLPH CRESCENT LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 24 March 2016
06 Apr 2016
Appointment of Alexia Eve Yuen Yee Chan as a director on 2 April 2016
11 Mar 2016
Appointment of Mr David Gareth Winfield as a director on 7 March 2016
10 Mar 2016
Appointment of Mr Alexander Nicolas Berger as a director on 7 March 2016
...
... and 78 more events
23 Oct 1986
Return made up to 06/09/86; full list of members
15 Jul 1986
New director appointed
24 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1986
Registered office changed on 24/06/86 from: 26 clifton road maida vale london W9 1SX
23 Apr 1981
Incorporation

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