2 RANDOLPH GARDENS LIMITED
LONDON

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Company number 04678975
Status Active
Incorporation Date 26 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 RANDOLPH GARDENS, LONDON, ENGLAND, NW6 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Lucinda Helen Gray as a director on 11 August 2016; Annual return made up to 15 April 2016 no member list. The most likely internet sites of 2 RANDOLPH GARDENS LIMITED are www.2randolphgardens.co.uk, and www.2-randolph-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 2 Randolph Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04678975. 2 Randolph Gardens Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of 2 Randolph Gardens Limited is 2 Randolph Gardens London England Nw6 5eh. . URANG PROPERTY MANAGEMENT LIMITED is a Secretary of the company. AL-FOUDERY, Mariam is a Director of the company. ASARIA-LAKHANI, Yasmin is a Director of the company. Secretary FLORENTIN LEE, Louis Marcel has been resigned. Secretary GODDEN, Earl Stuart Martyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARORA, Anvita has been resigned. Director DALY, Helen has been resigned. Director FLORENTIN LEE, Louis Marcel has been resigned. Director GLASS, Samantha has been resigned. Director GRAY, Lucinda Helen has been resigned. Director KAY, Vernon Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URANG PROPERTY MANAGEMENT LIMITED
Appointed Date: 06 October 2011
Director
AL-FOUDERY, Mariam
Appointed Date: 24 February 2010
45 years old
Director
ASARIA-LAKHANI, Yasmin
Appointed Date: 01 October 2007
72 years old

Resigned Directors

Secretary
FLORENTIN LEE, Louis Marcel
Resigned: 20 September 2007
Appointed Date: 26 February 2003
Secretary
GODDEN, Earl Stuart Martyn
Resigned: 01 April 2011
Appointed Date: 20 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
ARORA, Anvita
Resigned: 16 May 2012
Appointed Date: 01 October 2007
46 years old
Director
DALY, Helen
Resigned: 05 April 2007
Appointed Date: 26 February 2003
56 years old
Director
FLORENTIN LEE, Louis Marcel
Resigned: 04 June 2010
Appointed Date: 26 February 2003
50 years old
Director
GLASS, Samantha
Resigned: 01 January 2007
Appointed Date: 26 February 2003
51 years old
Director
GRAY, Lucinda Helen
Resigned: 11 August 2016
Appointed Date: 01 October 2007
59 years old
Director
KAY, Vernon Charles
Resigned: 11 June 2007
Appointed Date: 26 February 2003
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

2 RANDOLPH GARDENS LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Aug 2016
Termination of appointment of Lucinda Helen Gray as a director on 11 August 2016
05 May 2016
Annual return made up to 15 April 2016 no member list
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
27 Jun 2003
New secretary appointed
27 Jun 2003
New director appointed
27 Jun 2003
Secretary resigned;director resigned
27 Jun 2003
Director resigned
26 Feb 2003
Incorporation

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