68 RANDOLPH AVENUE LIMITED

Profile 68 RANDOLPH AVENUE LIMITED

Actual on 01.04.2021
Company name
68 RANDOLPH AVENUE LIMITED
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Company number
01596347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 November 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
196 NEW KINGS ROAD, URANG PROPERTY MANAGEMENT LTD, LONDON, SW6 4NF
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PSC and Officers 68 RANDOLPH AVENUE LIMITED

Officers

(as of 19.09.2020)

ABOODY, Tomer
Status: Active
Appointed on: Thursday, 28 January 2010
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, United Kingdom, SW6 4NF
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Finance
Country of residence: England
EARL, Austin Richard
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, SW6 4NF
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Financial Analyst
Country of residence: England
KIRBY, Richard Charles
Status: Active
Appointed on: Friday, 22 November 2002
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, United Kingdom, SW6 4NF
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SCHMITT, Hans Georg
Status: Active
Appointed on: Tuesday, 14 October 2014
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, SW6 4NF
Nationality: German
Date of birth: January 1970
Role: Director
Occupation: Managing Director
Country of residence: England
URANG PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
Role: Corporate Secretary
Place registered: UK
Registration number: 06541973
BURNAND, Robert George
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
Role: Secretary
BURKE, David Alan
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 07 February 2014
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, United Kingdom, SW6 4NF
Nationality: Irish
Date of birth: November 1954
Role: Director
Occupation: Accountant Banker
Country of residence: United Kingdom
EARL, Phyllis
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Monday, 18 January 2010
Correspondence address: 70 Randolph Avenue, Maida Vale, London, W9 1BG
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STAAB, Alexander
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 30 October 2014
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, United Kingdom, SW6 4NF
Nationality: German
Date of birth: May 1978
Role: Director
Occupation: Banking
Country of residence: United Kingdom
CALDER, Iain Murray
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Thursday, 30 September 2004
Correspondence address: 68b Randolph Avenue, Maida Vale, London, W9 1BG
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Government Servant
CALDER, Beryl
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Thursday, 31 October 2002
Correspondence address: 68b Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
BEARE, Laura
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Tuesday, 02 July 2013
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, United Kingdom, SW6 4NF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
RODGER, Margaret Alexandra
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Higher Executive Officer
Country of residence: Uk
TUCKETT, Geoffrey Nigel
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 158 Delaware Mansions, Delaware Road, London, W9 2LL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Senior Executive Officer
Country of residence: United Kingdom
KHAWAJA, Abrar
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Wednesday, 14 February 2007
Correspondence address: 68j Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Publisher
PEMBERTONS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Wednesday, 21 September 2011
Correspondence address: Queensway House 11 Queensway, New Milton, United Kingdom, Hampshire, BH25 5NR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01666012
E P S SECRETARIES LIMITED
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 50 Stratton Street, London, W1X 6NX
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement