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 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
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 |
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 |