83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED

Profile 83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED

Actual on 01.11.2020
Company name
83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED
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Company number
09078890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WAYNE & SILVER 13A HEATH STREET, HAMPSTEAD, LONDON, NW3 6TP
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PSC and Officers 83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED

Officers

(as of 21.09.2020)

CORMACK, Magnus Alexander Cameron
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: 13a Heath Street, Hampstead, London, NW3 6TP, Wayne & Silver
Role: Secretary
CORMACK, Magnus Alexander Cameron
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: 13a Heath Street, Hampstead, London, NW3 6TP, Wayne & Silver
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Management Consultant
Country of residence: England
HOHLACHOFF, Andrea Lyn
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 83 Randolph Avenue, United Kingdom, London, W9 1DL, Flat 5
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance
Country of residence: United Kingdom
KHAN, Nidal Tariq
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Saudi Arabia, Jeddah, 21431, PO BOX 1124
Nationality: Pakistani
Date of birth: July 1966
Role: Director
Occupation: General Manager
Country of residence: Saudi Arabia
ARM SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: Mounts Hill, United Kingdom, Kent, Benenden, TN17 4ET, Somers
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2618928
ARM SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: Mounts Hill, United Kingdom, Kent, Benenden, TN17 4ET, Somers
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2618928
MILNE, Alan Robert
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: Mounts Hill, United Kingdom, Kent, Benenden, TN17 4ET, Somers
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WAYNE, Charlotte Sarah
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 20 January 2015
Correspondence address: 83 Randolph Avenue, Maida Vale, United Kingdom, London, W9 1DL, Flat 3
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Finance
Country of residence: United Kingdom
GLANVILLE, Charlotte
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Wednesday, 12 February 2020
Correspondence address: 83 Randolph Avenue, United Kingdom, London, W9 1DL, Garden Flat
Role: Secretary
GLANVILLE, Charlotte Elizabeth
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Wednesday, 12 February 2020
Correspondence address: 83 Randolph Avenue, United Kingdom, London, W9 1DL, Garden Flat
Nationality: Maltese
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement