133 RANDOLPH AVENUE 2001 LIMITED
FLAT 1 133 RANDOLPH AVENUE, MAIDA VALE, LONDON W9 1DN- Active
- Private Limited Company
- Company No. 04233956
- Last Updated: 01 Mar 2024
Company Profile
133 RANDOLPH AVENUE 2001 LIMITED was incorporated on Wednesday, June 13, 2001 as a Private Limited Company with registered address in LONDON. 133 RANDOLPH AVENUE 2001 LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 23 years 4 months and 12 days.
| Name | 133 RANDOLPH AVENUE 2001 LIMITED |
|---|---|
| Company number | 04233956 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 133 RANDOLPH AVENUE MAIDA VALE LONDON W9 1DN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gianluca Favaloro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Henrietta Ingram Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (156 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against 133 RANDOLPH AVENUE 2001 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 133 RANDOLPH AVENUE 2001 LIMITED | 13 Jun 2001 |