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 13 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, (-228 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