84 RANDOLPH AVENUE LIMITED

Profile 84 RANDOLPH AVENUE LIMITED

Actual on 01.04.2021
Company name
84 RANDOLPH AVENUE LIMITED
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Company number
01595914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 November 1981
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
91 RANDOLPH AVENUE, LONDON, W9 1DL
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PSC and Officers 84 RANDOLPH AVENUE LIMITED

Officers

(as of 19.09.2020)

ALLEMANI, Hubert
Status: Active
Appointed on: Tuesday, 12 January 2016
Correspondence address: 84 Randolph Avenue Flat B, London, W9 1BG
Nationality: Italian
Date of birth: September 1972
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
BLACK, Jonathan
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 5 Savile Row, London, England, W1S 3PB
Nationality: British
Date of birth: February 1993
Role: Director
Occupation: Investment Professional
Country of residence: England
DOERRIES, Chantal Aimee
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: 86a Randolph Avenue, London, W9 1BG
Nationality: German
Date of birth: August 1968
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FORSTER, Maria Jane
Status: Active
Appointed on: Thursday, 06 October 2005
Correspondence address: 84a Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: P A
Country of residence: United Kingdom
LASS, Jonathan Marc
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: 86b Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Co Director Psychotherapist
Country of residence: England
NASH, Christopher John
Status: Active
Appointed on: Friday, 14 January 2000
Correspondence address: 84h Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Teacher
Country of residence: England
NASH, Katrina
Status: Active
Appointed on: Wednesday, 08 May 1996
Correspondence address: 84j Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Lecturer
Country of residence: England
PENDOWER, Katherine Anne-Marie
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: 5 Winton Road, Bowdon, Altrincham, England, Cheshire, WA14 2PE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: England
WINGROVE, Jane
Status: Active
Appointed on: Thursday, 03 May 2007
Correspondence address: 91 Randolph Avenue, London, W9 1DL
Role: Secretary
WHITE-SMITH, Nicoletta Irene
Status: Not active
Resigned on: Friday, 10 January 1997
Correspondence address: 84e Randolph Avenue, Maida Vale, London
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Secretary
HANKEY, Simon Jonathon
Status: Not active
Appointed on: Friday, 11 July 1997
Resigned on: Friday, 18 June 2004
Correspondence address: Garden Flat, 54 Randolph Avenue, London, W9 1BE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Management Consultant
LANE, Felicia
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 84 Randolph Avenue, London, W9 1BG
Nationality: Australian
Date of birth: August 1961
Role: Director
Occupation: Musician/Wp Operator
WENBAN, Peter Robert
Status: Not active
Appointed on: Sunday, 10 March 1996
Resigned on: Monday, 02 December 2002
Correspondence address: 86b Randolph Avenue, Maida Vale, London, W9 1BG
Role: Secretary
WENBAN, Sarah
Status: Not active
Appointed on: Tuesday, 19 April 1994
Resigned on: Monday, 02 December 2002
Correspondence address: 86b Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director Of Programmes & Adver
ADDISON, Alan Thomas
Status: Not active
Resigned on: Monday, 10 June 1996
Correspondence address: 84 Randolph Avenue, Maida Vale, London, W9 1BG
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Photographer
RICHARDS, Chris Hugh Watkin
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Monday, 12 November 2001
Correspondence address: 84d Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chartered Surveyor
PARROTT, John Archer
Status: Not active
Resigned on: Monday, 20 March 2000
Correspondence address: 84d Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Social Worker
SHERLOCK, Piers Mathew
Status: Not active
Appointed on: Monday, 27 April 1992
Resigned on: Monday, 29 November 1993
Correspondence address: 86 Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
PEPPIATT, Brian Chalmers
Status: Not active
Resigned on: Sunday, 10 March 1996
Correspondence address: 47 Maida Vale, London, W9 1SH
Role: Secretary
PENDOWER, Katherine Anne-Marie
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Thursday, 03 May 2007
Correspondence address: 43 Esmond Road, London, NW6 7HF
Role: Secretary
FATTOUCHE, Charles
Status: Not active
Appointed on: Sunday, 24 November 2013
Resigned on: Thursday, 15 September 2016
Correspondence address: 84d Randolph Avenue, London, Uk, W9 1BG
Nationality: French
Date of birth: September 1984
Role: Director
Occupation: Research Analyst
Country of residence: United Kingdom
SEBILLE, Audrey
Status: Not active
Appointed on: Sunday, 24 November 2013
Resigned on: Thursday, 15 September 2016
Correspondence address: 84d Randolph Avenue, London, United Kingdom, W9 1BG
Nationality: French
Date of birth: May 1985
Role: Director
Occupation: Assistant Manager
Country of residence: United Kingdom
ARCHIBALD, Hamish
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 23 June 2015
Correspondence address: 84b Randolph Avenue, Little Venice, London, W9 1BG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
COLLINS, Susan
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Wednesday, 08 May 1996
Correspondence address: 84h Randoph Avenue, Maida Vale, London, W9 1BG
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: Lawyer (Student)
THOMAS, David Terence
Status: Not active
Resigned on: Wednesday, 08 May 1996
Correspondence address: 86a Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 01 September 2016
Legal form: Persons With Significant Control Statement