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Nom

Randalls (Uxbridge) Management Company Limited
Adresse
Avon House
2 Timberwharf Road
London
N16 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11774856 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Moskovitz, Israel Status: Active Notified: 24/09/2024 Date of Birth: 06/1964 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Harrison, Jolyon Status: Ceased Notified: 21/02/2024 Ceased: 24/09/2024 Date of Birth: 03/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hoare, Kathleen Anne Status: Ceased Notified: 18/01/2019 Ceased: 27/11/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rosewood Housing Limited Status: Ceased Notified: 27/11/2023 Ceased: 24/09/2024 Companies House Number: 10055536 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Robert George Status: Ceased Notified: 18/01/2019 Ceased: 21/02/2024 Date of Birth: 12/1988 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Avon Ground Rents (london) Ltd 2 Timberwharf Road, London, England, N16 6DB Status: Active Notified: 03/09/2024 Role: Corporate-Director Companies House Number: 11533570
    gb-flag GB Rosewood Housing Limited London End, Beaconsfield, England, HP9 2JH Status: Active Notified: 27/11/2023 Role: Corporate-Director Companies House Number: 10055536
    gb-flag GB Y & Y Management Ltd 2 Timberwharf Road, London, N16 6DB Status: Active Notified: 03/09/2024 Role: Corporate-Director Companies House Number: 06276667
    Harrison, Christopher Mark Beaconsfield, United Kingdom Status: Ceased Notified: 08/01/2020 Ceased: 19/02/2024 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Jolyon London, United Kingdom Status: Ceased Notified: 21/02/2024 Ceased: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoare, Kathleen Anne Beaconsfield, United Kingdom Status: Ceased Notified: 18/01/2019 Ceased: 27/11/2023 Date of Birth: 05/1965 Occupation: Sales Co-Ordinator Role: Director Country of Residence: England Nationality: British
    Williams, Robert George Beaconsfield, United Kingdom Status: Ceased Notified: 18/01/2019 Ceased: 21/02/2024 Date of Birth: 12/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British