EVANS RANDALL CAPITAL ADVISORS LLP
LONDON GKG CAPITAL PARTNERS LLP

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Company number OC396795
Status Active
Incorporation Date 28 November 2014
Company Type Limited Liability Partnership
Address QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Member's details changed for Mr Paul Anthony Kendrick on 1 April 2016. The most likely internet sites of EVANS RANDALL CAPITAL ADVISORS LLP are www.evansrandallcapitaladvisors.co.uk, and www.evans-randall-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Evans Randall Capital Advisors Llp is a Limited Liability Partnership. The company registration number is OC396795. Evans Randall Capital Advisors Llp has been working since 28 November 2014. The present status of the company is Active. The registered address of Evans Randall Capital Advisors Llp is Queensberry House 3 Old Burlington Street London W1s 3ae. . GARDNER, Graham Kent is a LLP Designated Member of the company. KENDRICK, Paul Anthony is a LLP Designated Member of the company. LLP Designated Member GARDNER, Gaye has been resigned. LLP Member LAWRENCE, Emma Mary has been resigned.


Current Directors

LLP Designated Member
GARDNER, Graham Kent
Appointed Date: 28 November 2014
54 years old
LLP Designated Member
KENDRICK, Paul Anthony
Appointed Date: 01 April 2015
65 years old

Resigned Directors

LLP Designated Member
GARDNER, Gaye
Resigned: 01 February 2015
Appointed Date: 28 November 2014
56 years old
LLP Member
LAWRENCE, Emma Mary
Resigned: 01 April 2015
Appointed Date: 01 February 2015
47 years old

Persons With Significant Control

Mr Paul Anthony Kendrick
Notified on: 6 April 2016
65 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Graham Kent Gardner
Notified on: 6 April 2016
54 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%

EVANS RANDALL CAPITAL ADVISORS LLP Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Member's details changed for Mr Paul Anthony Kendrick on 1 April 2016
29 Mar 2016
Second filing of LLAR01 previously delivered to Companies House made up to 28 November 2015
29 Mar 2016
Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION Clarification Member- Emma Lawrence
...
... and 6 more events
15 Apr 2015
Registered office address changed from , 5 Park Square West Regent's Park, London, NW1 4LJ, England to Queensberry House 3 Old Burlington Street London W1S 3AE on 15 April 2015
14 Apr 2015
Appointment of Mrs Emma Mary Lawrence as a member on 1 February 2015
14 Apr 2015
Termination of appointment of Gaye Gardner as a member on 1 February 2015
19 Feb 2015
Company name changed gkg capital partners LLP\certificate issued on 19/02/15
  • LLNM01 ‐ Change of name notice
28 Nov 2014
Incorporation of a limited liability partnership

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