50 RANDOLPH AVENUE LIMITED

Hellopages » Greater London » Westminster » W1U 2BJ

Company number 01621712
Status Active
Incorporation Date 12 March 1982
Company Type Private Limited Company
Address 8 BENTINCK STREET, LONDON, W1U 2BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 11 . The most likely internet sites of 50 RANDOLPH AVENUE LIMITED are www.50randolphavenue.co.uk, and www.50-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. 50 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01621712. 50 Randolph Avenue Limited has been working since 12 March 1982. The present status of the company is Active. The registered address of 50 Randolph Avenue Limited is 8 Bentinck Street London W1u 2bj. The company`s financial liabilities are £11.55k. It is £-1.51k against last year. And the total assets are £16.44k, which is £-0.32k against last year. GRANVILLE, Howard Stuart is a Secretary of the company. CIURYSEK, Roksana is a Director of the company. DAVIS, Robert Jonathan, Councillor is a Director of the company. HUSBAND, Gary is a Director of the company. Secretary PEPPIATT, Brian Chalmers has been resigned. Director CAVE, Georgina Adeline Caroline has been resigned. Director HIRD, Dean Michael, Doctor has been resigned. Director MAZIN, Nashashibi has been resigned. Director SACHER, Nicola Shelley has been resigned. Director SEYMOUR, David Richard has been resigned. Director WILSON, Patricia Caroline, Doctor has been resigned. The company operates in "Residents property management".


50 randolph avenue Key Finiance

LIABILITIES £11.55k
-12%
CASH n/a
TOTAL ASSETS £16.44k
-2%
All Financial Figures

Current Directors

Secretary
GRANVILLE, Howard Stuart
Appointed Date: 05 March 1996

Director
CIURYSEK, Roksana
Appointed Date: 14 December 2011
51 years old

Director
DAVIS, Robert Jonathan, Councillor
Appointed Date: 17 February 1994
68 years old

Director
HUSBAND, Gary

65 years old

Resigned Directors

Secretary
PEPPIATT, Brian Chalmers
Resigned: 05 March 1996

Director
CAVE, Georgina Adeline Caroline
Resigned: 18 September 2007
Appointed Date: 18 February 2004
61 years old

Director
HIRD, Dean Michael, Doctor
Resigned: 09 January 1998
Appointed Date: 04 September 1997
64 years old

Director
MAZIN, Nashashibi
Resigned: 20 March 1996
88 years old

Director
SACHER, Nicola Shelley
Resigned: 10 December 2004
Appointed Date: 18 February 2004
57 years old

Director
SEYMOUR, David Richard
Resigned: 18 February 2004
71 years old

Director
WILSON, Patricia Caroline, Doctor
Resigned: 07 January 2011
Appointed Date: 18 February 2004
78 years old

50 RANDOLPH AVENUE LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 11

19 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 11

...
... and 92 more events
18 Jun 1987
Full accounts made up to 28 September 1986

18 Jun 1987
Return made up to 12/02/87; full list of members

05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

17 Oct 1986
Full accounts made up to 28 September 1985

12 Mar 1982
Incorporation