25 RANDOLPH CRESCENT LIMITED

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

This company is commonly known as 25 Randolph Crescent Limited. The company was founded 39 years ago and was given the registration number 01950471. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	25 RANDOLPH CRESCENT LIMITED
Company Number	:	01950471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	16 Hans Road, London, England, SW3 1RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34 Narcissus Road, London, NW6 1TH	Secretary	20 April 1994	Active
34 Narcissus Road, London, NW6 1TH	Secretary	-	Active
9 Bunyan Close, Pirton, Hitchin, SG5 3RE	Secretary	24 August 2007	Active
Garden Flat 25 Randolph Crescent, London, W9 1DP	Secretary	21 April 1994	Active
25 Randolph Crescent, Maida Vale, London, W9 1DP	Director	04 September 2001	Active
25 Randolph Crescent, Maida Vale, London, W9 1DP	Director	04 September 2001	Active
50d, Milverton Road, London, England, NW6 7AP	Director	-	Active
14-16, Hans Road, London, England, SW3 1RT	Director	16 June 2023	Active
16, Hans Road, London, England, SW3 1RT	Director	22 February 2021	Active
14, Hans Road, London, England, SW3 1RT	Director	13 April 2017	Active
14-16, Hans Road, London, England, SW3 1RT	Director	22 June 2020	Active
Garden Flat 25 Randolph Crescent, London, W9 1DP	Director	-	Active
14 Hans Road, Knightsbridge, London, SW3 1RS	Director	24 August 2007	Active
14-16, Hans Road, London, England, SW3 1RT	Director	05 October 2023	Active
Garden Flat 25 Randolph Crescent, London, W9 1DP	Director	-	Active

People with Significant Control

Dorrington Residential Limited
Notified on	:	13 April 2017
Status	:	Active
Country of residence	:	England
Address	:	14-16, Hans Road, London, England, SW3 1RT
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Duncan Salvesen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	England
Address	:	16, Hans Road, London, England, SW3 1RT
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr David Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	England
Address	:	16, Hans Road, London, England, SW3 1RT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

25 RANDOLPH CRESCENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement