62 RANDOLPH AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG
Company number 01621731
Status Active
Incorporation Date 12 March 1982
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 28 September 2016; Appointment of Mr Zuhair Uddin Mirza as a director on 22 December 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of 62 RANDOLPH AVENUE LIMITED are www.62randolphavenue.co.uk, and www.62-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven 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.62 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01621731. 62 Randolph Avenue Limited has been working since 12 March 1982. The present status of the company is Active. The registered address of 62 Randolph Avenue Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . CAMPBELL, Adamandia Maria is a Director of the company. MIRZA, Zuhair Uddin is a Director of the company. PENNICK, Caroline Jane is a Director of the company. SOMEN, David is a Director of the company. SOMEN, Jonathan is a Director of the company. VASWANI, Neena is a Director of the company. Secretary SOMEN, David has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Director DA MOSTO, Marco Andrea has been resigned. Director GOHAR, Syed Naiz has been resigned. Director GRAY, Carol Anne has been resigned. Director JAMES, Christine Mary has been resigned. Director JONES, Alfred has been resigned. Director KENNY, Susan Pauline has been resigned. Director PIKE, Philip has been resigned. Director SILVER, Paul Gerald Stuart has been resigned. Director SOMEN, David has been resigned. Director SOMEN, Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Director
CAMPBELL, Adamandia Maria
Appointed Date: 14 April 1998
53 years old
Director
MIRZA, Zuhair Uddin
Appointed Date: 22 December 2016
40 years old
Director
PENNICK, Caroline Jane
Appointed Date: 28 October 2014
49 years old
Director
SOMEN, David
Appointed Date: 02 February 2012
60 years old
Director
SOMEN, Jonathan
Appointed Date: 04 November 2011
56 years old
Director
VASWANI, Neena
Appointed Date: 21 October 2011
50 years old

Resigned Directors

Secretary
SOMEN, David
Resigned: 05 January 2010
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 30 June 2013
Appointed Date: 05 January 2010
Director
DA MOSTO, Marco Andrea
Resigned: 06 February 2001
68 years old
Director
GOHAR, Syed Naiz
Resigned: 03 July 1996
84 years old
Director
GRAY, Carol Anne
Resigned: 19 February 1998
81 years old
Director
JAMES, Christine Mary
Resigned: 08 January 2004
Appointed Date: 02 January 2003
84 years old
Director
JONES, Alfred
Resigned: 01 August 1995
91 years old
Director
KENNY, Susan Pauline
Resigned: 15 December 2009
Appointed Date: 19 February 1998
79 years old
Director
PIKE, Philip
Resigned: 19 February 1998
88 years old
Director
SILVER, Paul Gerald Stuart
Resigned: 29 April 2010
Appointed Date: 23 November 2003
63 years old
Director
SOMEN, David
Resigned: 11 July 2001
64 years old
Director
SOMEN, Jonathan
Resigned: 11 July 2001
Appointed Date: 11 July 2001
56 years old

62 RANDOLPH AVENUE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 28 September 2016
22 Dec 2016
Appointment of Mr Zuhair Uddin Mirza as a director on 22 December 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 28 September 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 11
...
... and 109 more events
13 May 1988
Secretary resigned;new secretary appointed
02 Dec 1987
Director resigned;new director appointed
23 Jun 1987
Return made up to 12/02/87; full list of members
23 Jun 1987
Full accounts made up to 28 September 1986
05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

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