This company is commonly known as 35 Randolph Avenue Limited. The company was founded 42 years ago and was given the registration number 01701101. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 35 RANDOLPH AVENUE LIMITED |
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Company Number | : | 01701101 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 1983 |
End of financial year | : | 24 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Corporate Secretary | 03 November 2006 | Active |
35d Randolph Avenue, London, England, W9 1BQ | Director | 21 November 2019 | Active |
35a Randolph Avenue, London, W9 1BQ | Director | 17 October 2006 | Active |
35 Battersea Square, London, SW11 3RA | Secretary | 01 June 1998 | Active |
35 Randolph Avenue, London, W9 1BQ | Secretary | 15 May 2001 | Active |
41 Mapesbury Road, London, NW2 4HJ | Secretary | - | Active |
Westward Sudeley Lodge, Winchcombe, Cheltenham, GL54 5JB | Secretary | 30 October 1995 | Active |
35d Randolph Avenue, London, W9 1BQ | Director | 14 May 2001 | Active |
35 Randolph Avenue, London, W9 1BQ | Director | - | Active |
33 Randolph Avenue, Little Venice, London, W9 1BQ | Director | 29 November 2006 | Active |
35 Randolph Avenue, London, W9 1BQ | Director | - | Active |
35 D & E Randolph Avenue, London, W9 1BQ | Director | - | Active |
Ms Linda Marie Metcalf | ||
Notified on | : | 17 November 2023 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 35a Randolph Avenue, London, England, W9 1BQ |
Nature of control | : |
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Nicholas James Lynn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Egale 1, 80 St Albans Road, Watford, England, WD17 1DL |
Nature of control | : |
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Anne Caroline Lynn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | German |
Country of residence | : | England |
Address | : | Egale 1, 80 St Albans Road, Watford, England, WD17 1DL |
Nature of control | : |
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