192 RANDOLPH AVENUE LIMITED
192 RANDOLPH AVENUE LONDON W9 LIMITED

Hellopages » Greater London » Westminster » W9 1PE

Company number 04462764
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 192 RANDOLPH AVENUE, LONDON, W9 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 250 ; Director's details changed for Steven Anthony Shander on 1 April 2016. The most likely internet sites of 192 RANDOLPH AVENUE LIMITED are www.192randolphavenue.co.uk, and www.192-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5 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.192 Randolph Avenue Limited is a Private Limited Company. The company registration number is 04462764. 192 Randolph Avenue Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of 192 Randolph Avenue Limited is 192 Randolph Avenue London W9 1pe. . BENTLEY, David Jeffrey is a Secretary of the company. BENTLEY, David Jeffrey is a Director of the company. HUGHES, Anne Elizabeth is a Director of the company. IWAMOTO, Masako is a Director of the company. SHANDER, Steven Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELL, Michael Brian has been resigned. Director GOLDBERG, Jonathan Phillip Lewis has been resigned. Director SHEEHAN, Sophie Bridget has been resigned. Director WATTS, Geoffrey Fraser has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENTLEY, David Jeffrey
Appointed Date: 17 June 2002
Director
BENTLEY, David Jeffrey
Appointed Date: 17 June 2002
90 years old
Director
HUGHES, Anne Elizabeth
Appointed Date: 17 June 2002
69 years old
Director
IWAMOTO, Masako
Appointed Date: 17 June 2002
77 years old
Director
SHANDER, Steven Anthony
Appointed Date: 02 February 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Director
BELL, Michael Brian
Resigned: 01 February 2004
Appointed Date: 17 June 2002
65 years old
Director
GOLDBERG, Jonathan Phillip Lewis
Resigned: 10 January 2005
Appointed Date: 17 June 2002
71 years old
Director
SHEEHAN, Sophie Bridget
Resigned: 04 March 2008
Appointed Date: 18 January 2005
47 years old
Director
WATTS, Geoffrey Fraser
Resigned: 04 March 2008
Appointed Date: 18 January 2005
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

192 RANDOLPH AVENUE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 250
19 Jun 2016
Director's details changed for Steven Anthony Shander on 1 April 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 250
...
... and 40 more events
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed
29 Jun 2002
Memorandum and Articles of Association
25 Jun 2002
Company name changed 192 randolph avenue london W9 li mited\certificate issued on 25/06/02
17 Jun 2002
Incorporation

Similar Companies

192 PURVES LIMITED 192 QUEENSGATE LIMITED 192 STROUD GREEN ROAD LIMITED 192 TRINITY ROAD LIMITED 192 WPRD LTD 192.COM LTD 1920 LONDON LTD