135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03089046
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 135 RANDOLPH AVENUE, LONDON, ENGLAND, W9 1DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 135 Randolph Avenue London W9 to 135 Randolph Avenue London W9 1DN on 21 June 2016. The most likely internet sites of 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED are www.135randolphavenuemanagementcompany.co.uk, and www.135-randolph-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.9 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.135 Randolph Avenue Management Company Limited is a Private Limited Company. The company registration number is 03089046. 135 Randolph Avenue Management Company Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of 135 Randolph Avenue Management Company Limited is 135 Randolph Avenue London England W9 1dn. . ANDERSON, James Michael, Dr is a Director of the company. COCKERILL, Justin Michael is a Director of the company. HURST, Mark Aloysious William is a Director of the company. Secretary BOOTH, David John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASSAIANTE, Gerardo has been resigned. Director BABINGTON, Nicola Jane has been resigned. Director BOOTH, David John has been resigned. Director BRENNAN, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ANDERSON, James Michael, Dr
Appointed Date: 25 August 2005
61 years old
Director
COCKERILL, Justin Michael
Appointed Date: 06 October 2010
51 years old
Director
HURST, Mark Aloysious William
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Secretary
BOOTH, David John
Resigned: 29 March 2010
Appointed Date: 08 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
ASSAIANTE, Gerardo
Resigned: 09 December 1996
Appointed Date: 08 August 1995
82 years old
Director
BABINGTON, Nicola Jane
Resigned: 18 July 2005
Appointed Date: 29 July 1998
64 years old
Director
BOOTH, David John
Resigned: 17 November 2003
Appointed Date: 08 August 1995
61 years old
Director
BRENNAN, John
Resigned: 17 November 2003
Appointed Date: 08 August 1995
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 23 June 2016
12 Sep 2016
Confirmation statement made on 8 August 2016 with updates
21 Jun 2016
Registered office address changed from 135 Randolph Avenue London W9 to 135 Randolph Avenue London W9 1DN on 21 June 2016
29 Sep 2015
Accounts for a dormant company made up to 23 June 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 6
...
... and 53 more events
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Director resigned
03 Sep 1996
Secretary resigned
08 Aug 1995
Incorporation

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