# 110 Randolph Avenue Management Co Limited

## Details

- **Company number:** [03685229](https://find-and-update.company-information.service.gov.uk/company/03685229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1998
- **Registered office:** 110 RANDOLPH AVENUE, LONDON, W9 1PQ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCAS, Pamela Joan | director | 26 Sep 2001 | 18 Jun 2026 |
| AKVA PROPERTY INVESTMENTS LIMITED | corporate-director | 18 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gilbert Sebbah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Jun 2021 |
| Mrs Sophie Jane Wybrew-Bond | voting-rights-25-to-50-percent | 20 Dec 2018 | 9 Sep 2022 |
| Mrs Pamela Joan Lucas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Jun 2026 |
| Akva Property Investments Ltd | ownership-of-shares-25-to-50-percent | 18 Jun 2026 |  |
| Mrs Ayesha Sethi | significant-influence-or-control | 9 Sep 2022 |  |
| Mr Harkaran Singh Bhatia | significant-influence-or-control | 9 Sep 2022 |  |
| Miss Danielle Genis | significant-influence-or-control | 24 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3 | - | - |
| 31 Dec 2023 | £3 | - | - |
| 31 Dec 2022 | £1,587 | - | - |
| 31 Dec 2021 | -£547 | - | - |
| 31 Dec 2020 | £1,988 | - | - |
| 31 Dec 2019 | £1,701 | - | 0 |
| 31 Dec 2018 | £2,009 | - | - |
| 31 Dec 2017 | £2,129 | - | - |
| 31 Dec 2016 | £2,125 | - | - |
| 31 Dec 2015 | £918 | £2,055 | - |



## Owned by

110 Randolph Avenue Management Co Limited → [Akva Property Investments Ltd](/company/17081739)