56 RANDOLPH AVENUE LIMITED

Hellopages » Greater London » Westminster » W9 1BE
Company number 01594146
Status Active
Incorporation Date 29 October 1981
Company Type Private Limited Company
Address 56F RANDOLPH AVENUE, LONDON, W9 1BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 23 June 2015. The most likely internet sites of 56 RANDOLPH AVENUE LIMITED are www.56randolphavenue.co.uk, and www.56-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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.56 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01594146. 56 Randolph Avenue Limited has been working since 29 October 1981. The present status of the company is Active. The registered address of 56 Randolph Avenue Limited is 56f Randolph Avenue London W9 1be. . MARSHALL, Sam is a Secretary of the company. ANSARI MOSHIRI, Nazenin is a Director of the company. CALTABIANO, Stefania Maria Francesca is a Director of the company. MARSHALL, Sam is a Director of the company. Director AYHAN, Funda has been resigned. Director BAKER, Laurence Rainald Ian, Dr has been resigned. Director DAVIES, Philip Ffrancon has been resigned. Director DE PAULA HANIKA, Nicholas Francis has been resigned. Director KULUKUNDIS, Angela Mary has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director WARD, Diana Audrey has been resigned. Director WEATHERILL, Nicole has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARSHALL, Sam
Director
ANSARI MOSHIRI, Nazenin

65 years old
Director
CALTABIANO, Stefania Maria Francesca

61 years old
Director
MARSHALL, Sam

78 years old

Resigned Directors

Director
AYHAN, Funda
Resigned: 21 January 2004
Appointed Date: 08 November 2000
59 years old
Director
BAKER, Laurence Rainald Ian, Dr
Resigned: 28 November 2002
Appointed Date: 15 June 1995
86 years old
Director
DAVIES, Philip Ffrancon
Resigned: 09 December 2004
Appointed Date: 27 September 1994
56 years old
Director
DE PAULA HANIKA, Nicholas Francis
Resigned: 31 August 1999
71 years old
Director
KULUKUNDIS, Angela Mary
Resigned: 30 May 2000
Appointed Date: 27 September 1994
73 years old
Director
MOSHIRI, Ardavan Farhad
Resigned: 22 December 2009
Appointed Date: 27 September 1994
70 years old
Director
WARD, Diana Audrey
Resigned: 13 November 1995
69 years old
Director
WEATHERILL, Nicole
Resigned: 25 October 1994
63 years old

56 RANDOLPH AVENUE LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 23 June 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 23 June 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 12
20 Feb 2015
Accounts for a dormant company made up to 23 June 2014
...
... and 80 more events
03 Dec 1987
Director resigned;new director appointed
15 Dec 1986
Full accounts made up to 23 June 1986
15 Dec 1986
Return made up to 12/11/86; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
29 Oct 1981
Incorporation

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