25 RANDOLPH CRESCENT LIMITED
16 HANS ROAD, LONDON SW3 1RT- Active
- Private Limited Company
- Company No. 01950471
- Last Updated: 01 Mar 2024
Company Profile
25 RANDOLPH CRESCENT LIMITED was incorporated on Thursday, September 26, 1985 as a Private Limited Company with registered address in LONDON. 25 RANDOLPH CRESCENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 39 years 1 month and 13 days.
| Name | 25 RANDOLPH CRESCENT LIMITED |
|---|---|
| Company number | 01950471 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HANS ROAD LONDON SW3 1RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dorrington Residential Limited Hans Road, SW3 1RT |
Dates: Thursday, April 13, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr David Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Duncan Salvesen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against 25 RANDOLPH CRESCENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 RANDOLPH CRESCENT LIMITED | 26 Sep 1985 |