91 RANDOLPH AVENUE LTD
LONDON

Hellopages » Greater London » Westminster » W9 1DL

Company number 06100956
Status Active
Incorporation Date 13 February 2007
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 thirty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 4 . The most likely internet sites of 91 RANDOLPH AVENUE LTD are www.91randolphavenue.co.uk, and www.91-randolph-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.91 Randolph Avenue Ltd is a Private Limited Company. The company registration number is 06100956. 91 Randolph Avenue Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of 91 Randolph Avenue Ltd is 91 Randolph Avenue London W9 1dl. . WINGROVE, Jane is a Secretary of the company. MONTAGU, Marzia is a Director of the company. MONTAGU, Robert is a Director of the company. SCOTT, Paul is a Director of the company. WINGROVE, Jane is a Director of the company. Director HEMPTON, James Alexander has been resigned. Director SAWYER, Claudette has been resigned. Director SAWYER, Hugh Nicholas has been resigned. The company operates in "Residents property management".


91 randolph avenue Key Finiance

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

Current Directors

Secretary
WINGROVE, Jane
Appointed Date: 13 February 2007

Director
MONTAGU, Marzia
Appointed Date: 23 March 2009
74 years old

Director
MONTAGU, Robert
Appointed Date: 23 March 2009
76 years old

Director
SCOTT, Paul
Appointed Date: 13 February 2007
50 years old

Director
WINGROVE, Jane
Appointed Date: 13 February 2007
62 years old

Resigned Directors

Director
HEMPTON, James Alexander
Resigned: 13 February 2007
Appointed Date: 13 February 2007
79 years old

Director
SAWYER, Claudette
Resigned: 23 February 2015
Appointed Date: 13 February 2007
66 years old

Director
SAWYER, Hugh Nicholas
Resigned: 23 February 2015
Appointed Date: 13 February 2007
77 years old

91 RANDOLPH AVENUE LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 29 February 2016
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 4

01 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Termination of appointment of Hugh Nicholas Sawyer as a director on 23 February 2015
...
... and 23 more events
08 Jan 2009
Ad 14/11/08\gbp si 4@1=4\gbp ic 5/9\
18 Nov 2008
Accounts for a dormant company made up to 29 February 2008
13 Oct 2008
Registered office changed on 13/10/2008 from 62 warrington crescent london W9 1EP
15 May 2008
Return made up to 13/02/08; full list of members
  • 363(287) ‐ Registered office changed on 15/05/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director resigned

13 Feb 2007
Incorporation