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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELGRAVIA HOUSE RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVANS RANDALL (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE CHRISTCHURCH EARTHQUAKE APPEAL (UK) LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CROSSTOWN DOUGH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
EVANS RANDALL ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EVANS RANDALL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EVANS RANDALL CAPITAL ADVISORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN STREET ADVISORS (UK) LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
EVANS RANDALL ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAVENDER FIELD SCHOOL LIMITED LONDON UNITED KINGDOM Active SMALL 85200 - Primary education
HEATHER FIELD SCHOOL LTD LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THE LOCAL DATA COMPANY GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHIRON HOUSING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
TDI CORONATION LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIM HEALTHCARE PROPERTY ADVISORS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EVANS RANDALL CAPITAL ADVISORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied