87 RANDOLPH AVENUE MANAGEMENT LIMITED
LONDON

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Company number 04159440
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address MAGNUS CORMACK, FLAT 1, 87 RANDOLPH AVENUE, LONDON, W9 1DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of 87 RANDOLPH AVENUE MANAGEMENT LIMITED are www.87randolphavenuemanagement.co.uk, and www.87-randolph-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.87 Randolph Avenue Management Limited is a Private Limited Company. The company registration number is 04159440. 87 Randolph Avenue Management Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of 87 Randolph Avenue Management Limited is Magnus Cormack Flat 1 87 Randolph Avenue London W9 1dl. The company`s financial liabilities are £0k. It is £0k against last year. . CORMACK, Magnus Alexander Cameron is a Secretary of the company. CORMACK, Magnus Alexander Cameron is a Director of the company. LANZOLLA, Gianvito is a Director of the company. MCCURE, Stuart Norman is a Director of the company. LYONSHALL OVERSEAS CORPORATION is a Director of the company. Secretary SMITH, Philip Andrew has been resigned. Secretary SMITH, Robert William has been resigned. Secretary WATSON, Michael William has been resigned. Director AALSVEL, Daniel has been resigned. Director HYMANSON, Howard has been resigned. Director JOY, Stephanie has been resigned. Director KAZEMI-RASHTI, Beate Maria has been resigned. Director LANZOLLA, Gianvito has been resigned. Director LENNON, Assaf has been resigned. Director LOIZIDES, Vallis has been resigned. Director SMITH, Philip Andrew has been resigned. Director SMITH, Robert William has been resigned. Director WHITTLE, Stephen Charles has been resigned. The company operates in "Buying and selling of own real estate".


87 randolph avenue management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CORMACK, Magnus Alexander Cameron
Appointed Date: 01 May 2010
Director
CORMACK, Magnus Alexander Cameron
Appointed Date: 01 March 2010
49 years old
Director
LANZOLLA, Gianvito
Appointed Date: 05 February 2014
52 years old
Director
MCCURE, Stuart Norman
Appointed Date: 01 August 2013
58 years old
Director
LYONSHALL OVERSEAS CORPORATION
Appointed Date: 18 May 2001

Resigned Directors

Secretary
SMITH, Philip Andrew
Resigned: 21 July 2004
Appointed Date: 18 May 2001
Secretary
SMITH, Robert William
Resigned: 30 April 2010
Appointed Date: 01 November 2004
Secretary
WATSON, Michael William
Resigned: 15 August 2002
Appointed Date: 13 February 2001
Director
AALSVEL, Daniel
Resigned: 27 August 2002
Appointed Date: 18 May 2001
54 years old
Director
HYMANSON, Howard
Resigned: 25 May 2001
Appointed Date: 13 February 2001
57 years old
Director
JOY, Stephanie
Resigned: 15 September 2005
Appointed Date: 26 August 2002
56 years old
Director
KAZEMI-RASHTI, Beate Maria
Resigned: 05 July 2010
Appointed Date: 15 September 2005
64 years old
Director
LANZOLLA, Gianvito
Resigned: 01 August 2013
Appointed Date: 02 July 2010
52 years old
Director
LENNON, Assaf
Resigned: 28 February 2010
Appointed Date: 25 July 2003
55 years old
Director
LOIZIDES, Vallis
Resigned: 14 June 2001
Appointed Date: 18 May 2001
54 years old
Director
SMITH, Philip Andrew
Resigned: 21 July 2004
Appointed Date: 18 May 2001
58 years old
Director
SMITH, Robert William
Resigned: 10 March 2013
Appointed Date: 01 November 2004
74 years old
Director
WHITTLE, Stephen Charles
Resigned: 25 July 2003
Appointed Date: 14 June 2001
80 years old

87 RANDOLPH AVENUE MANAGEMENT LIMITED Events

05 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
02 Mar 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4
...
... and 61 more events
29 May 2001
Registered office changed on 29/05/01 from: 14 new street, london, EC2M 4HE
29 May 2001
New director appointed
29 May 2001
New secretary appointed;new director appointed
09 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2001
Incorporation

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