87 RANDOLPH AVENUE MANAGEMENT LIMITED

Profile 87 RANDOLPH AVENUE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
87 RANDOLPH AVENUE MANAGEMENT LIMITED
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Company number
04159440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
87 RANDOLPH AVE, BASEMENT FLAT, ENGLAND, LONDON, W9 1DL
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PSC and Officers 87 RANDOLPH AVENUE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LANZOLLA, Gianvito, Dr
Status: Active
Appointed on: Wednesday, 05 February 2014
Correspondence address: 87 Randolph Avenue Flat 2, London, Great Britain, London, W9 1DL
Nationality: Italian
Date of birth: May 1973
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
LEPORATTI, Giulio
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Flat 1 87 Randolph Avenue, London, England, W9 1DL
Nationality: Italian
Date of birth: August 1980
Role: Director
Occupation: Corporate Executive
Country of residence: England
LYONSHALL OVERSEAS CORPORATION
Status: Active
Appointed on: Friday, 18 May 2001
Correspondence address: Salouba Building 53rd Street, 53rd Street, Panama City, Panama, Panama, PO BOX 728
Role: Corporate Director
Legal authority: PANAMA
Place registered: PANAMA
Registration number: 289612
MCCURE, Stewart Norman
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: 87 Randolph Avenue Randolph Avenue, London, England, W9 1DL
Role: Secretary
MCCURE, Stewart Norman
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Garden Flat 87 Randolph Avenue, Randolph Avenue, London, England, W9 1DL
Nationality: Australian
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTLE, Stephen Charles
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Friday, 25 July 2003
Correspondence address: Ground Floor Flat, 87 Randolph Avenue, London, W9 1DL
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Broadcasting
HYMANSON, Howard
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 87 Randolph Avenue, London, W9 1DL
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Solicitor
SMITH, Robert William
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 30 April 2010
Correspondence address: The Garden Flat, 87 Randolph Avenue, London, W9 1DL
Role: Secretary
KAZEMI-RASHTI, Beate Maria
Status: Not active
Appointed on: Thursday, 15 September 2005
Resigned on: Monday, 05 July 2010
Correspondence address: 10 Ferndown, Hornchurch, Essex, RM11 3JL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Housewife
SMITH, Robert William
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Sunday, 10 March 2013
Correspondence address: The Gardens St. Marys Street, CO - THE GARDENS, Axbridge, United Kingdom, Somerset, BS26 2BN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Consultant
Country of residence: Bangladesh
LENNON, Assaf
Status: Not active
Appointed on: Friday, 25 July 2003
Resigned on: Sunday, 28 February 2010
Correspondence address: Ground Floor Flat, 87 Randolph Avenue, London, W9 1DL
Nationality: Irish
Date of birth: August 1970
Role: Director
Occupation: Management Consultant
LANZOLLA, Gianvito, Dr
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Thursday, 01 August 2013
Correspondence address: Flat 2 87 Randolph Avenue, London, United Kingdom, W9 1DL
Nationality: Italian
Date of birth: May 1973
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
LOIZIDES, Vallis
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 7 Papafiou Street, Neapous, Cyprus, Limassol, FOREIGN
Nationality: Cypriot
Date of birth: July 1971
Role: Director
Occupation: Director
WATSON, Michael William
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Thursday, 15 August 2002
Correspondence address: 14 Simms Gardens, East Finchley, London, N2 8HT
Role: Secretary
JOY, Stephanie
Status: Not active
Appointed on: Monday, 26 August 2002
Resigned on: Thursday, 15 September 2005
Correspondence address: First Floor, 87 Randolph Avenue, London, W9 1DL
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Designer
AALSVEL, Daniel
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Tuesday, 27 August 2002
Correspondence address: 36 Brookland Hill, London, NW11 6DX
Nationality: Israeli
Date of birth: August 1971
Role: Director
Occupation: Director
CORMACK, Magnus Alexander Cameron
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Wednesday, 01 January 2020
Correspondence address: Flat 1 87 Randolph Avenue, London, Gb, W9 1DL
Nationality: British
Role: Secretary
CORMACK, Magnus Alexander Cameron
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 01 January 2020
Correspondence address: Flat 1 87 Randolph Avenue, London, W9 1DL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: None
Country of residence: England
SMITH, Philip Andrew
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Wednesday, 21 July 2004
Correspondence address: Basement Flat, 87 Randolph Avenue, London, W9
Role: Secretary
SMITH, Philip Andrew
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Wednesday, 21 July 2004
Correspondence address: Basement Flat, 87 Randolph Avenue, London, W9
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 03 February 2017
Legal form: Persons With Significant Control Statement