206 RANDOLPH AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3AH

Company number 02969216
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 206 RANDOLPH AVENUE LIMITED are www.206randolphavenue.co.uk, and www.206-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.206 Randolph Avenue Limited is a Private Limited Company. The company registration number is 02969216. 206 Randolph Avenue Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of 206 Randolph Avenue Limited is 68 Sloan Block Management 68 Queens Gardens London United Kingdom W2 3ah. . YOUNG-TAYLOR, Marea Dolores is a Secretary of the company. GIATILI, Styliani is a Director of the company. KINSELLA, Ann is a Director of the company. Secretary FAIRFAX, Stephen Paul has been resigned. Secretary KINSELLA, Ann has been resigned. Secretary MANNING, Robert Neil has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ABBOTT, Carolyn Mary has been resigned. Director BENTHAM, Peter Norman, Dr has been resigned. Director BERGER, Stephanie Friederike has been resigned. Director BLENKINSOP, Jill has been resigned. Director CARTER, Alison Clare has been resigned. Director HAGUE, Christopher David has been resigned. Director LACHLAN, Claire Harriet has been resigned. Director PRESTON, Lucy Victoria has been resigned. Director RAISSI DEHKORDY, Ali has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG-TAYLOR, Marea Dolores
Appointed Date: 17 October 2008
Director
GIATILI, Styliani
Appointed Date: 23 October 1996
49 years old
Director
KINSELLA, Ann
Appointed Date: 19 September 1994
81 years old

Resigned Directors

Secretary
FAIRFAX, Stephen Paul
Resigned: 17 October 2008
Appointed Date: 11 April 2008
Secretary
KINSELLA, Ann
Resigned: 01 October 2004
Appointed Date: 19 September 1994
Secretary
MANNING, Robert Neil
Resigned: 10 April 2008
Appointed Date: 01 October 2004
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 19 September 1994
Director
ABBOTT, Carolyn Mary
Resigned: 07 December 1994
Appointed Date: 19 September 1994
63 years old
Director
BENTHAM, Peter Norman, Dr
Resigned: 10 June 1996
Appointed Date: 07 December 1994
60 years old
Director
BERGER, Stephanie Friederike
Resigned: 29 July 2003
Appointed Date: 19 September 1994
110 years old
Director
BLENKINSOP, Jill
Resigned: 20 July 2001
Appointed Date: 23 October 1996
52 years old
Director
CARTER, Alison Clare
Resigned: 09 August 2005
Appointed Date: 13 September 2001
67 years old
Director
HAGUE, Christopher David
Resigned: 15 July 1996
Appointed Date: 19 September 1994
74 years old
Director
LACHLAN, Claire Harriet
Resigned: 20 June 2006
Appointed Date: 02 June 2003
56 years old
Director
PRESTON, Lucy Victoria
Resigned: 24 September 2008
Appointed Date: 01 November 2006
46 years old
Director
RAISSI DEHKORDY, Ali
Resigned: 18 January 2005
Appointed Date: 26 November 2003
48 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 20 September 1994
Appointed Date: 19 September 1994

206 RANDOLPH AVENUE LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 May 2016
Total exemption full accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 22 September 2015
...
... and 71 more events
26 Sep 1994
New secretary appointed;new director appointed
26 Sep 1994
New director appointed
26 Sep 1994
Secretary resigned;director resigned
26 Sep 1994
Ad 19/09/94--------- £ si 98@1=98 £ ic 2/100
19 Sep 1994
Incorporation

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