80 RANDOLPH AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD
Company number 01626366
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address WESTBURY RESIDENTIAL, DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
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 Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 11 ; Registered office address changed from C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL to C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD on 22 February 2016; Termination of appointment of Jane Frances Wingrove as a secretary on 21 February 2016. The most likely internet sites of 80 RANDOLPH AVENUE LIMITED are www.80randolphavenue.co.uk, and www.80-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. 80 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01626366. 80 Randolph Avenue Limited has been working since 01 April 1982. The present status of the company is Active. The registered address of 80 Randolph Avenue Limited is Westbury Residential De Walden Court 85 New Cavendish Street London England W1w 6xd. . GREIBACH, Francis Howard is a Director of the company. GUILLOTEAU, Eric Jacques, Joseph is a Director of the company. HERSHAM-LOFTUS, Sarah Giselle is a Director of the company. SIMONE, Valentina is a Director of the company. WALKER, John Graham is a Director of the company. Secretary DUNCAN, James Michael has been resigned. Secretary GESTETNER, Emily Henrietta has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary TABOR, Thomas Michael Christopher has been resigned. Secretary WINGROVE, Jane Frances has been resigned. Director DUNCAN, James Michael has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director IMSIROVIC, Mustafa has been resigned. Director MAYO, Michael has been resigned. Director MOORE, Mark Anthony has been resigned. Director TABOR, Thomas Michael Christopher has been resigned. Director TAYLOR, Roberta Lorraine has been resigned. The company operates in "Residents property management".


80 randolph avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREIBACH, Francis Howard
Appointed Date: 04 November 2013
75 years old
Director
GUILLOTEAU, Eric Jacques, Joseph
Appointed Date: 20 January 2011
61 years old
Director
HERSHAM-LOFTUS, Sarah Giselle
Appointed Date: 07 November 2013
62 years old
Director
SIMONE, Valentina
Appointed Date: 11 December 2013
52 years old
Director
WALKER, John Graham
Appointed Date: 19 August 2013
56 years old

Resigned Directors

Secretary
DUNCAN, James Michael
Resigned: 01 November 2013
Appointed Date: 21 November 2006
Secretary
GESTETNER, Emily Henrietta
Resigned: 15 October 2001
Appointed Date: 07 June 1996
Secretary
PEPPIATT, Brian Chalmers
Resigned: 23 February 1996
Secretary
TABOR, Thomas Michael Christopher
Resigned: 21 November 2006
Appointed Date: 15 October 2001
Secretary
WINGROVE, Jane Frances
Resigned: 21 February 2016
Appointed Date: 04 November 2013
Director
DUNCAN, James Michael
Resigned: 01 November 2013
Appointed Date: 02 May 2001
63 years old
Director
GESTETNER, Emily Henrietta
Resigned: 31 August 1992
58 years old
Director
IMSIROVIC, Mustafa
Resigned: 14 June 2000
Appointed Date: 21 June 1995
90 years old
Director
MAYO, Michael
Resigned: 21 June 1995
68 years old
Director
MOORE, Mark Anthony
Resigned: 01 November 2013
Appointed Date: 14 June 2000
63 years old
Director
TABOR, Thomas Michael Christopher
Resigned: 02 May 2001
Appointed Date: 14 June 2000
63 years old
Director
TAYLOR, Roberta Lorraine
Resigned: 14 June 2000
76 years old

80 RANDOLPH AVENUE LIMITED Events

22 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 11
22 Feb 2016
Registered office address changed from C/O Jane Wingrove Property Search & Management 91 Randolph Avenue London W9 1DL to C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD on 22 February 2016
21 Feb 2016
Termination of appointment of Jane Frances Wingrove as a secretary on 21 February 2016
03 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 11
...
... and 92 more events
03 Sep 1987
Full accounts made up to 28 September 1986
03 Sep 1987
Return made up to 16/03/87; full list of members
26 Jan 1987
Accounts for a small company made up to 28 September 1985
26 Jan 1987
Return made up to 22/09/86; full list of members
01 Apr 1982
Incorporation

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