55-59 RANDOLPH AVENUE LIMITED - SALISBURY


Company Profile Company Filings

Overview

55-59 RANDOLPH AVENUE LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
55-59 RANDOLPH AVENUE LIMITED was incorporated 41 years ago on 28/07/1982 and has the registered number: 01654671. The accounts status is DORMANT and accounts are next due on 28/06/2025.

55-59 RANDOLPH AVENUE LIMITED - SALISBURY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2023 28/06/2025

Registered Office

FISHER HOUSE
SALISBURY
SP2 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. REGINA BOET BOLANOS Apr 1981 British Director 2012-03-11 CURRENT
SIR PHILIP LLOYD THOMAS Jun 1948 British Director 2007-05-21 CURRENT
GLEN THEODOSSIADES Aug 1973 British Director 2006-11-22 CURRENT
MR GRAHAM THOMAS PARKER Nov 1950 British Director 2023-10-11 CURRENT
DR KIMIYA MINOUKADEH Jun 1984 British Director 2023-03-28 CURRENT
MR FREDRIC WILLIAM MENDELSOHN Jan 1963 British Director 2006-06-06 CURRENT
MRS ANNEKE RACHEL MENDELSOHN Jan 1970 Dutch Director 2007-05-01 CURRENT
MS FERNANDA KENNEDY GILLIGAN Jan 1980 American Director 2023-08-08 CURRENT
KATHLEEN DOUGAN Oct 1952 British Director 1995-05-11 CURRENT
MR DAYNE VAN BREE Jun 1961 Australian Director 2019-08-14 CURRENT
CRABTREE PM LIMITED Corporate Secretary 2023-02-03 CURRENT
GEOFFREY BOYNE ADAMS Jun 1957 British Director 2012-03-11 CURRENT
AGATHE PETIT Sep 1969 French Director 2006-11-22 UNTIL 2018-11-13 RESIGNED
JOHN KOSTA DEFTERIOS Apr 1961 American Director 2006-06-23 UNTIL 2023-03-29 RESIGNED
MR CRAIG JAMES KINNELL Jul 1963 British Director 2006-06-12 UNTIL 2011-03-15 RESIGNED
COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 1994-10-15 UNTIL 1998-10-03 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
KURT RICHARD BREDENBECK Feb 1961 American Director 1994-09-25 UNTIL 1995-10-20 RESIGNED
MR LAURENCE ANTHONY BERG Aug 1949 British Director 1992-08-18 UNTIL 2018-11-16 RESIGNED
MR PHILIP RAMSBOTTOM Jul 1945 British Secretary 2004-05-05 UNTIL 2006-06-07 RESIGNED
MR ROBERT JAMES EVANS British Secretary 2006-06-06 UNTIL 2010-05-01 RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Secretary 1992-08-18 UNTIL 1999-09-03 RESIGNED
MEADOWS NOMINEES LIMITED Corporate Secretary 2020-11-23 UNTIL 2023-08-01 RESIGNED
MRS MARGARET ALEXANDRA RODGER Oct 1954 British Director RESIGNED
HERMAN PAUL SCHEY Dec 1955 Dutch,South African Director 1992-08-18 UNTIL 1999-08-30 RESIGNED
GEOFFREY NIGEL TUCKETT Oct 1949 British Director RESIGNED
JOHN DAVISON Feb 1966 British Director 1994-10-15 UNTIL 1998-10-03 RESIGNED
ARJAN DAVID BRIJNATH Sep 1937 British Director 1994-09-15 UNTIL 1997-02-01 RESIGNED
WINGROVE WATTS LTD Corporate Secretary 2019-01-30 UNTIL 2020-11-23 RESIGNED
WILLMOTTS (EALING) LIMITED Corporate Secretary 2010-05-01 UNTIL 2019-01-30 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 1999-09-03 UNTIL 2001-01-31 RESIGNED
RINGLEY LIMITED Corporate Secretary 2001-01-31 UNTIL 2002-02-19 RESIGNED
RINGLEY LIMITED Corporate Secretary 2002-02-19 UNTIL 2004-05-05 RESIGNED

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LONDON P.S. LTD. LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 55-59 RANDOLPH AVENUE LIMITED 2023-10-07 28-09-2023 £11 equity

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