EVANS RANDALL LIMITED

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

This company is commonly known as Evans Randall Limited. The company was founded 31 years ago and was given the registration number 02819722. The firm's registered office is in WOKING. You can find them at Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	EVANS RANDALL LIMITED
Company Number	:	02819722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1993
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey, GU24 8HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Corporate Secretary	24 August 2015	Active
Chobham Park House, Chobham Park Lane, Chobham, Woking, GU24 8HQ	Director	21 September 1999	Active
Chobham Park House, Chobham Park Lane, Chobham, GU24 8HQ	Director	24 September 1993	Active
236 Sheen Lane, East Sheen, London, SW14 8RL	Secretary	20 October 1994	Active
6 Audley Road, London, NW4 3EY	Secretary	31 March 2007	Active
12-18 Grosvenor Gardens, London, SW1W 0DH	Secretary	24 September 1993	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	26 January 1995	Active
Morello Cottage, Crawley, Winchester, SO21 2PU	Director	22 June 1995	Active
2 De Vere Cottages, Canning Place, London, W8 5AA	Director	24 September 1993	Active
Leighton Manor Farm, Spode Lane, Cowden, TN8 7HN	Director	24 September 1993	Active
The Dower House, Crimp Hill, Old Windsor, SL4 2HL	Director	24 September 1993	Active
25 Chepstow Crescent, London, W11 3EA	Director	07 September 1998	Active
103 Lansdowne Road, London, W11 2LE	Director	13 September 1993	Active
Limes Farmhouse, Upper Lambourn, Hungerford, England, RG17 8RG	Director	23 March 1994	Active
High Building Vann Road, Fernhurst, Haslemere, GU27 3NL	Director	24 September 1993	Active
25 Old Farm Road, Darien Ct 06820, Usa, FOREIGN	Director	24 September 1993	Active
28 Islington Park Street, London, N1 1PX	Director	13 September 1993	Active

People with Significant Control

Mr Michael David Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chobham Park House, Chobham Park Lane, Woking, United Kingdom, GU24 8HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVANS RANDALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement