OpenCompanies

118 Randolph Avenue Limited

Company number
02205651
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 1987
Nature of business
Non-trading company

Registered office

Co Bsg Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Officers

NameRoleAppointedResigned
MCKEVITT, Anne Frances Director 8 May 1993 15 Dec 1993
ETCHES, Peter Ronald Director - 8 Mar 1994
SAPERA, Adam Director - 14 Mar 2000
SAPERA, Adam Secretary - 14 Mar 2000
ALEXANDER, William Norman Director 31 Mar 2000 14 May 2003
DAVISON, Mark Director 14 May 2003 24 Jun 2004
WYLES, Shaun Michael Secretary 31 Mar 2000 24 Jun 2004
BLANCHARD, Jane Carolyn Secretary 25 Jun 2004 18 Jun 2010
BLANCHARD, Jeremy Paul Director 25 Jun 2004 18 Jun 2010
BLANCHARD, Jeremy Paul Director 24 Oct 2011 24 Oct 2011
READER, Jason Antony Director 18 Jun 2010 24 Oct 2011
WYLES, Shaun Michael Director 15 Dec 1994 21 Oct 2013
KARPUKHIN, Stepan Alexandrovich Director 22 Sep 2016
ROBSON BLANCHARD, Jane Carolyn Director 24 Oct 2011

Control

NameNature of controlNotifiedCeased
Fitzrovia Consolidated (Randolph) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Stepan Karpukhin Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -

Connections

Owned by

118 Randolph Avenue Limited → Fitzrovia Consolidated (Randolph) Limited

Companies at the same address

Data