84 RANDOLPH AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DL

Company number 01595914
Status Active
Incorporation Date 5 November 1981
Company Type Private Limited Company
Address 91 RANDOLPH AVENUE, LONDON, W9 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Audrey Sebille as a director on 15 September 2016; Termination of appointment of Charles Fattouche as a director on 15 September 2016. The most likely internet sites of 84 RANDOLPH AVENUE LIMITED are www.84randolphavenue.co.uk, and www.84-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.84 Randolph Avenue Limited is a Private Limited Company. The company registration number is 01595914. 84 Randolph Avenue Limited has been working since 05 November 1981. The present status of the company is Active. The registered address of 84 Randolph Avenue Limited is 91 Randolph Avenue London W9 1dl. . WINGROVE, Jane is a Secretary of the company. ALLEMANI, Hubert is a Director of the company. DOERRIES, Chantal Aimee is a Director of the company. FORSTER, Maria Jane is a Director of the company. LASS, Jonathan Marc is a Director of the company. NASH, Christopher John is a Director of the company. NASH, Katrina is a Director of the company. PENDOWER, Katherine Anne-Marie is a Director of the company. Secretary PENDOWER, Katherine Anne-Marie has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary WENBAN, Peter Robert has been resigned. Director ADDISON, Alan Thomas has been resigned. Director ARCHIBALD, Hamish has been resigned. Director COLLINS, Susan has been resigned. Director FATTOUCHE, Charles has been resigned. Director HANKEY, Simon Jonathon has been resigned. Director LANE, Felicia has been resigned. Director PARROTT, John Archer has been resigned. Director RICHARDS, Chris Hugh Watkin has been resigned. Director SEBILLE, Audrey has been resigned. Director SHERLOCK, Piers Mathew has been resigned. Director THOMAS, David Terence has been resigned. Director WENBAN, Sarah has been resigned. Director WHITE-SMITH, Nicoletta Irene has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINGROVE, Jane
Appointed Date: 03 May 2007
Director
ALLEMANI, Hubert
Appointed Date: 12 January 2016
53 years old
Director
DOERRIES, Chantal Aimee
Appointed Date: 10 March 2003
57 years old
Director
FORSTER, Maria Jane
Appointed Date: 06 October 2005
59 years old
Director
LASS, Jonathan Marc
Appointed Date: 05 May 2004
65 years old
Director
NASH, Christopher John
Appointed Date: 14 January 2000
58 years old
Director
NASH, Katrina
Appointed Date: 08 May 1996
58 years old
Director
PENDOWER, Katherine Anne-Marie
Appointed Date: 07 October 1996
58 years old

Resigned Directors

Secretary
PENDOWER, Katherine Anne-Marie
Resigned: 03 May 2007
Appointed Date: 21 January 2004
Secretary
PEPPIATT, Brian Chalmers
Resigned: 10 March 1996
Secretary
WENBAN, Peter Robert
Resigned: 02 December 2002
Appointed Date: 10 March 1996
Director
ADDISON, Alan Thomas
Resigned: 10 June 1996
91 years old
Director
ARCHIBALD, Hamish
Resigned: 23 June 2015
Appointed Date: 01 March 2005
57 years old
Director
COLLINS, Susan
Resigned: 08 May 1996
Appointed Date: 11 February 1993
59 years old
Director
FATTOUCHE, Charles
Resigned: 15 September 2016
Appointed Date: 24 November 2013
41 years old
Director
HANKEY, Simon Jonathon
Resigned: 18 June 2004
Appointed Date: 11 July 1997
59 years old
Director
LANE, Felicia
Resigned: 31 July 1992
64 years old
Director
PARROTT, John Archer
Resigned: 20 March 2000
76 years old
Director
RICHARDS, Chris Hugh Watkin
Resigned: 12 November 2001
Appointed Date: 06 December 2000
54 years old
Director
SEBILLE, Audrey
Resigned: 15 September 2016
Appointed Date: 24 November 2013
40 years old
Director
SHERLOCK, Piers Mathew
Resigned: 29 November 1993
Appointed Date: 27 April 1992
62 years old
Director
THOMAS, David Terence
Resigned: 08 May 1996
76 years old
Director
WENBAN, Sarah
Resigned: 02 December 2002
Appointed Date: 19 April 1994
74 years old
Director
WHITE-SMITH, Nicoletta Irene
Resigned: 10 January 1997
82 years old

84 RANDOLPH AVENUE LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 December 2016
19 Sep 2016
Termination of appointment of Audrey Sebille as a director on 15 September 2016
19 Sep 2016
Termination of appointment of Charles Fattouche as a director on 15 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 115 more events
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
05 Nov 1981
Incorporation
05 Nov 1981
Incorporation

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