UKBizDB.co.uk

EVANS RANDALL INVESTORS LIMITED

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

This company is commonly known as Evans Randall Investors Limited. The company was founded 8 years ago and was given the registration number 10210694. 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 INVESTORS LIMITED
Company Number:10210694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:31 March 2024
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

Secretary31 March 2020Active
25, Maddox Street, London, England, W1S 2QN

Director22 March 2022Active
25, Maddox Street, London, England, W1S 2QN

Director22 March 2022Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Secretary02 June 2016Active
25, Maddox Street, London, England, W1S 2QN

Director02 June 2016Active
25, Maddox Street, London, England, W1S 2QN

Director02 June 2016Active

People with Significant Control

Mr Paul Anthony Kendrick
Notified on:02 June 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
Mr Graham Kent Gardner
Notified on:02 June 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 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.