EVANS RANDALL INVESTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVANS RANDALL INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVANS RANDALL INVESTORS LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10210694. The accounts status is FULL and accounts are next due on 31/12/2024.
EVANS RANDALL INVESTORS LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10210694. The accounts status is FULL and accounts are next due on 31/12/2024.
EVANS RANDALL INVESTORS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 MADDOX STREET
LONDON
W1S 2QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD RALPH WILLIAMS | Dec 1981 | British | Director | 2022-03-22 | CURRENT |
JAMES VERNON EDWARDS | Jul 1979 | British | Director | 2022-03-22 | CURRENT |
MR NICK HALPIN | Secretary | 2020-03-31 | CURRENT | ||
MR PAUL ANTHONY KENDRICK | Jul 1960 | New Zealander | Director | 2016-06-02 UNTIL 2022-08-24 | RESIGNED |
MR GRAHAM KENT GARDNER | Sep 1971 | British | Director | 2016-06-02 UNTIL 2022-08-24 | RESIGNED |
EMMA LAWRENCE | Secretary | 2016-06-02 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Kent Gardner | 2016-06-02 | 9/1971 | London | Ownership of shares 50 to 75 percent |
Mr Paul Anthony Kendrick | 2016-06-02 | 7/1960 | London | Ownership of shares 25 to 50 percent |