32 RANDOLPH AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DL

Company number 01593355
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address 91 RANDOLPH AVENUE, LONDON, W9 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 32 RANDOLPH AVENUE LIMITED are www.32randolphavenue.co.uk, and www.32-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.8 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.32 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01593355. 32 Randolph Avenue Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of 32 Randolph Avenue Limited is 91 Randolph Avenue London W9 1dl. . CAMBER, Angela Felicity is a Director of the company. HALLAM, Sally is a Director of the company. MACALUSO, Valeria is a Director of the company. RUSSELL, Malcolm is a Director of the company. WALKER, Jonathan Graham is a Director of the company. Secretary NEWMAN, Christopher has been resigned. Secretary PICKEN, Christopher John has been resigned. Secretary RUSSELL, Malcolm has been resigned. Secretary THORPE, Anthony James has been resigned. Secretary WILSON, Nigel John Cadbury has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary RINGLEY SHADOW DIRECTOR LIMITED has been resigned. Director BHATNAGAR, Ajay has been resigned. Director CRONIN, Bridget has been resigned. Director GRAHAM, Fiona Stuart has been resigned. Director GRAVINA, Nicolas has been resigned. Director HOASJOE, Mark has been resigned. Director JACOBSON, Karin has been resigned. Director RINGLEY SHADOW DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CAMBER, Angela Felicity
Appointed Date: 01 March 2012
78 years old
Director
HALLAM, Sally

86 years old
Director
MACALUSO, Valeria
Appointed Date: 03 April 2012
48 years old
Director
RUSSELL, Malcolm
Appointed Date: 17 July 2007
58 years old
Director
WALKER, Jonathan Graham
Appointed Date: 01 March 2012
56 years old

Resigned Directors

Secretary
NEWMAN, Christopher
Resigned: 09 June 2008
Appointed Date: 19 February 1998
Secretary
PICKEN, Christopher John
Resigned: 04 November 1995
Secretary
RUSSELL, Malcolm
Resigned: 18 July 2014
Appointed Date: 20 January 2014
Secretary
THORPE, Anthony James
Resigned: 30 August 2013
Appointed Date: 01 September 2011
Secretary
WILSON, Nigel John Cadbury
Resigned: 23 June 1997
Appointed Date: 30 October 1995
Secretary
RINGLEY LIMITED
Resigned: 01 December 2010
Appointed Date: 23 March 2010
Secretary
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 23 March 2010
Appointed Date: 11 June 2008
Director
BHATNAGAR, Ajay
Resigned: 01 December 2011
Appointed Date: 14 July 2009
47 years old
Director
CRONIN, Bridget
Resigned: 01 December 2011
86 years old
Director
GRAHAM, Fiona Stuart
Resigned: 01 August 1999
80 years old
Director
GRAVINA, Nicolas
Resigned: 14 September 1992
67 years old
Director
HOASJOE, Mark
Resigned: 17 July 2007
Appointed Date: 12 February 1998
62 years old
Director
JACOBSON, Karin
Resigned: 12 September 1999
Appointed Date: 12 February 1998
78 years old
Director
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 01 December 2010
Appointed Date: 11 June 2008

Persons With Significant Control

32 Randolph Avenue Ltd
Notified on: 23 July 2016
Nature of control: Right to appoint and remove directors

32 RANDOLPH AVENUE LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Jul 2016
Confirmation statement made on 23 July 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 11
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 115 more events
12 Oct 1987
Location of register of members
05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
03 Sep 1986
Full accounts made up to 24 March 1986
03 Sep 1986
Return made up to 05/08/86; full list of members
26 Oct 1981
Incorporation

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