123 RANDOLPH AVE (FREEHOLD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Randolph Ave (freehold) Ltd. The company was founded 6 years ago and was given the registration number 11344882. The firm's registered office is in LONDON. You can find them at 123 Randolph Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	123 RANDOLPH AVE (FREEHOLD) LTD
Company Number	:	11344882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2018
End of financial year	:	31 May 2024
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	123 Randolph Avenue, London, United Kingdom, W9 1DN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2e, Fortis Green Avenue, London, England, N2 9NA	Director	11 September 2023	Active
Shaw House, 2e Fortis Green Avenue, London, England, N2 9NA	Director	01 August 2022	Active
Shaw House, 2e Fortis Green Avenue, London, England, N2 9NA	Director	01 August 2022	Active
123 Randolph Avenue, Randolph Avenue, London, England, W9 1DN	Secretary	11 May 2020	Active
123, Randolph Avenue, London, United Kingdom, W9 1DN	Secretary	03 May 2018	Active
123, Randolph Avenue, London, United Kingdom, W9 1DN	Director	03 May 2018	Active
123, Randolph Avenue, London, United Kingdom, W9 1DN	Director	03 May 2018	Active
123, Randolph Avenue, London, United Kingdom, W9 1DN	Director	03 May 2018	Active

People with Significant Control

Ms Valeriia Kats
Notified on	:	11 September 2023
Status	:	Active
Date of birth	:	December 1994
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	2e, Fortis Green Avenue, London, England, N2 9NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

123 Garden Limited
Notified on	:	28 July 2022
Status	:	Active
Country of residence	:	England
Address	:	2e, Fortis Green Avenue, London, England, N2 9NA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shahin Nassiri-Shahroudi
Notified on	:	03 May 2018
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	123, Randolph Avenue, London, United Kingdom, W9 1DN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Hardy Shannon
Notified on	:	03 May 2018
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	123, Randolph Avenue, London, United Kingdom, W9 1DN
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Ahou Evelyne Assamoi
Notified on	:	03 May 2018
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	123, Randolph Avenue, London, United Kingdom, W9 1DN
Nature of control	:	Ownership of shares 25 to 50 percent

123 RANDOLPH AVE (FREEHOLD) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement