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EVANS RANDALL ADVISORS LIMITED

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

This company is commonly known as Evans Randall Advisors Limited. The company was founded 10 years ago and was given the registration number 09469211. The firm's registered office is in LONDON. You can find them at 16 3rd Floor, 16 New Burlington Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EVANS RANDALL ADVISORS LIMITED
Company Number:09469211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:16 3rd Floor, 16 New Burlington Place, London, England, W1S 2HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Maddox Street, London, England, W1S 2QN

Director12 November 2021Active
25, Maddox Street, London, England, W1S 2QN

Director23 August 2016Active
25, Maddox Street, London, England, W1S 2QN

Director12 November 2021Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Secretary03 March 2015Active
16, 3rd Floor, 16 New Burlington Place, London, England, W1S 2HX

Director23 August 2016Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director03 March 2015Active

People with Significant Control

Mr Graham Kent Gardner
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:25, Maddox Street, London, England, W1S 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:New Zealander
Country of residence:England
Address:25, Maddox Street, London, England, W1S 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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