240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02908395
Status Active
Incorporation Date 15 March 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GARDEN FLAT, 240 RANDOLPH AVENUE, LONDON, W9 1PF
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 seventy-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED are www.240randolphavenuemanagementcompany.co.uk, and www.240-randolph-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.1 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.240 Randolph Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02908395. 240 Randolph Avenue Management Company Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of 240 Randolph Avenue Management Company Limited is Garden Flat 240 Randolph Avenue London W9 1pf. . NIKNAFS, Amir is a Secretary of the company. ABREGO, Caroline is a Director of the company. GERBER, Remo Peter, Dr is a Director of the company. NIKNAFS, Amir is a Director of the company. SIDDIQUI, Karima, Dr is a Director of the company. Secretary BARING, Rose Theresa has been resigned. Nominee Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Secretary MACKIE, Janette Elizabeth Mary has been resigned. Secretary TEZCAN, Michael Kemal has been resigned. Director BARING, Rose Theresa has been resigned. Director BATHURST, Lucy has been resigned. Nominee Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Director MABLAW NOMINEES LIMITED has been resigned. Director MACKIE, Janette Elizabeth Mary has been resigned. Director ORR, Victoria Rebecca Jane has been resigned. Director ORR JNR, William Tweedie has been resigned. Director SANDERSON, Fenella has been resigned. Director TEZCAN, Michael Kemal has been resigned. Director VOHRA, Najeeb Mushtaq has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NIKNAFS, Amir
Appointed Date: 22 August 2014
Director
ABREGO, Caroline
Appointed Date: 01 August 2013
50 years old
Director
GERBER, Remo Peter, Dr
Appointed Date: 22 August 2014
46 years old
Director
NIKNAFS, Amir
Appointed Date: 16 July 2012
48 years old
Director
SIDDIQUI, Karima, Dr
Appointed Date: 22 August 2014
43 years old

Resigned Directors

Secretary
BARING, Rose Theresa
Resigned: 08 January 1996
Appointed Date: 16 May 1994
Nominee Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 16 May 1994
Appointed Date: 15 March 1994
Secretary
MACKIE, Janette Elizabeth Mary
Resigned: 05 May 1998
Appointed Date: 08 January 1996
Secretary
TEZCAN, Michael Kemal
Resigned: 22 August 2014
Appointed Date: 15 September 1998
Director
BARING, Rose Theresa
Resigned: 08 January 1996
Appointed Date: 16 May 1994
63 years old
Director
BATHURST, Lucy
Resigned: 07 July 2004
Appointed Date: 08 January 1996
51 years old
Nominee Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 16 May 1994
Appointed Date: 15 March 1994
Nominee Director
MABLAW NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 15 March 1994
Director
MACKIE, Janette Elizabeth Mary
Resigned: 05 May 1998
Appointed Date: 16 May 1994
65 years old
Director
ORR, Victoria Rebecca Jane
Resigned: 16 July 2012
Appointed Date: 17 August 2004
56 years old
Director
ORR JNR, William Tweedie
Resigned: 16 July 2012
Appointed Date: 17 August 2004
56 years old
Director
SANDERSON, Fenella
Resigned: 29 May 2001
Appointed Date: 29 April 1998
59 years old
Director
TEZCAN, Michael Kemal
Resigned: 22 August 2014
Appointed Date: 25 July 1995
73 years old
Director
VOHRA, Najeeb Mushtaq
Resigned: 22 August 2014
Appointed Date: 16 May 1994
50 years old

240 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 15 September 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 September 2015 no member list
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
19 May 1994
Director resigned
19 May 1994
Secretary resigned;director resigned
19 May 1994
New director appointed
19 May 1994
New director appointed
15 Mar 1994
Incorporation

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