178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
178B RANDOLPH AVENUE, LONDON W9 1PE- Active
- Private Limited Company
- Company No. 10797883
- Last Updated: 01 Mar 2024
Company Profile
178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED was incorporated on Thursday, June 1, 2017 as a Private Limited Company with registered address in LONDON. 178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 7 years 5 months and 11 days.
| Name | 178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 10797883 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
178B RANDOLPH AVENUE LONDON W9 1PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Diviya Padman Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Vishall Ramachandran Nair Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Varun Rajan Ghai Nationality: British |
Dates: Sunday, August 5, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Kelly Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maxim Colchester Nationality: British |
Dates: Thursday, June 1, 2017 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Soo Bee Sher Nationality: British |
Dates: Thursday, June 1, 2017 - present
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 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED | 01 Jun 2017 |