37 RANDOLPH AVENUE LIMITED

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Company number 01698137
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address 39C RANDOLPH AVENUE, LONDON, W9 1BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Jon Koman Nayar as a director on 10 May 2016. The most likely internet sites of 37 RANDOLPH AVENUE LIMITED are www.37randolphavenue.co.uk, and www.37-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Barbican Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01698137. 37 Randolph Avenue Limited has been working since 09 February 1983. The present status of the company is Active. The registered address of 37 Randolph Avenue Limited is 39c Randolph Avenue London W9 1bq. . CROOKES, Brigid Ann is a Secretary of the company. CROOKES, Brigid Ann is a Director of the company. LEVINE, Raymond Joseph is a Director of the company. NAYAR, Jon Koman is a Director of the company. SOMEN, David is a Director of the company. Secretary GREEN, Geoffrey Howard has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Director GOLDSCHMIDT, Phillip David has been resigned. Director ROSSI, Anna Maria has been resigned. Director ROSSI, Fabio has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CROOKES, Brigid Ann
Appointed Date: 12 September 2003

Director
CROOKES, Brigid Ann
Appointed Date: 12 September 2003
66 years old

Director
LEVINE, Raymond Joseph
Appointed Date: 10 August 2006
78 years old

Director
NAYAR, Jon Koman
Appointed Date: 10 May 2016
59 years old

Director
SOMEN, David
Appointed Date: 23 September 2015
60 years old

Resigned Directors

Secretary
GREEN, Geoffrey Howard
Resigned: 12 September 2003
Appointed Date: 01 April 1996

Secretary
PEPPIATT, Brian Chalmers
Resigned: 28 February 1996

Director
GOLDSCHMIDT, Phillip David
Resigned: 10 August 2006
Appointed Date: 12 September 2003
63 years old

Director
ROSSI, Anna Maria
Resigned: 10 April 2003
Appointed Date: 13 December 1990
93 years old

Director
ROSSI, Fabio
Resigned: 13 September 2003
Appointed Date: 13 December 1990
62 years old

37 RANDOLPH AVENUE LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 24 March 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 May 2016
Appointment of Mr Jon Koman Nayar as a director on 10 May 2016
23 Sep 2015
Appointment of Mr David Somen as a director on 23 September 2015
17 Aug 2015
Accounts for a dormant company made up to 24 March 2015
...
... and 87 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

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

09 Feb 1983
Certificate of incorporation