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Nom

25 Randolph Crescent Limited
Adresse
25 Randolph Crescent
London
W9 1DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01950471 Show on Companies House
Statut de Société actif
Fondé26 septembre 1985
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)98000 - Residents property management
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dorrington Residential Limited Status: Active Notified: 13/04/2017 Companies House Number: 00561043 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Clark, David Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Salvesen, Duncan Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Date of Birth: 09/1957 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Giblin, Andrew Richard London, England Status: Ceased Notified: 16/06/2023 Ceased: 10/11/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Michael Ben London, England Status: Ceased Notified: 22/02/2021 Ceased: 10/11/2023 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salvesen, Duncan James Knightsbridge, London Status: Ceased Notified: 24/08/2007 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swales, Harry London, England Status: Ceased Notified: 05/10/2023 Ceased: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British