51 RANDOLPH AVENUE LIMITED
LONDON

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Company number 01648025
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT LIMITED, 19 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Jilly Howell Williams as a director on 11 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 51 RANDOLPH AVENUE LIMITED are www.51randolphavenue.co.uk, and www.51-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01648025. 51 Randolph Avenue Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of 51 Randolph Avenue Limited is Westbourne Block Management Limited 19 Eastbourne Terrace London England W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. BHARDWAJ, Prama is a Director of the company. MCGREEVER, Siobhan Maire is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary BURNAND, Robert George has been resigned. Secretary CHESTERTON GLOBAL LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director BELFRAGE, Sally Mary Caroline has been resigned. Director BURNAND, Nigel Francis has been resigned. Director CATTERALL, Philip Richard has been resigned. Director CLERY, Dennis Manton has been resigned. Director CLERY, Johanna Cornelia has been resigned. Director DINWOODIE, Nielsen has been resigned. Director EMKEN, Ralf Arthur has been resigned. Director GOTBAUM, Noah Eliot has been resigned. Director HOWELL WILLIAMS, Jilly has been resigned. Director PEMBERTONS RESIDENTIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 06 July 2016
Director
BHARDWAJ, Prama
Appointed Date: 08 December 2008
53 years old
Director
MCGREEVER, Siobhan Maire
Appointed Date: 12 October 2015
44 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 10 July 1993
Secretary
BURNAND, Robert George
Resigned: 03 November 2000
Secretary
CHESTERTON GLOBAL LIMITED
Resigned: 06 July 2016
Appointed Date: 25 March 2012
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 31 March 2009
Appointed Date: 03 September 1999
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 11 June 2012
Appointed Date: 01 May 2009
Director
BELFRAGE, Sally Mary Caroline
Resigned: 18 March 1994
89 years old
Director
BURNAND, Nigel Francis
Resigned: 03 November 2000
Appointed Date: 18 June 1994
67 years old
Director
CATTERALL, Philip Richard
Resigned: 28 May 2015
Appointed Date: 10 October 2001
66 years old
Director
CLERY, Dennis Manton
Resigned: 10 July 1993
92 years old
Director
CLERY, Johanna Cornelia
Resigned: 10 July 1993
88 years old
Director
DINWOODIE, Nielsen
Resigned: 03 February 2011
Appointed Date: 05 December 2008
71 years old
Director
EMKEN, Ralf Arthur
Resigned: 18 March 1994
85 years old
Director
GOTBAUM, Noah Eliot
Resigned: 23 May 2003
Appointed Date: 10 October 2001
66 years old
Director
HOWELL WILLIAMS, Jilly
Resigned: 11 January 2017
Appointed Date: 11 February 2011
61 years old
Director
PEMBERTONS RESIDENTIAL LTD
Resigned: 08 December 2008
Appointed Date: 03 September 1999

51 RANDOLPH AVENUE LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
24 Jan 2017
Termination of appointment of Jilly Howell Williams as a director on 11 January 2017
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Appointment of Westbourne Block Management Limited as a secretary on 6 July 2016
06 Jul 2016
Termination of appointment of Chesterton Global Limited as a secretary on 6 July 2016
...
... and 119 more events
25 Jun 1987
Full accounts made up to 28 September 1986
25 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
11 Feb 1984
Memorandum of association
02 Jul 1982
Incorporation

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