Company information:
25 Randolph Crescent Limited (No: 01950471)
Address: 16 HANS ROAD, LONDON, SW3 1RT, ENGLAND
Status: Active
Incorporated: 26-Sep-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Apr-2017 )
Resigned Director: SALLY ANN BRENNAN ( DOB: Nov-1964 From: Sep-2001 To: Aug-2007 )
Resigned Director: ROBERT BRENNAN ( DOB: Dec-1966 From: Sep-2001 To: Aug-2007 )
Resigned Director: WILLIAM DAVID CLARK ( DOB: Dec-1951 From: Jul-1992 To: Apr-2017 )
Resigned Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jun-2023 To: Nov-2023 )
Resigned Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Feb-2021 To: Nov-2023 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Jun-2020 To: Jan-2022 )
Resigned Director: CHRISTOPHER JOHN LEITH ( DOB: Jul-1942 From: Aug-1991 To: Sep-2001 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: Aug-2007 To: Dec-2023 )
Resigned Director: HARRY SWALES ( DOB: Feb-1980 From: Oct-2023 To: Nov-2023 )
Resigned Director: ROBERT SORBIE WYLIE VICKERS ( DOB: Apr-1949 From: Aug-1991 To: Sep-2001 )
Resigned Secretary: WILLIAM DAVID CLARK ( DOB: Dec-1951 From: Aug-1991 To: Apr-1994 )
Resigned Secretary: IAN ROBERT MCBAIN ( DOB: Feb-1959 From: Aug-2007 To: Apr-2017 )
Resigned Secretary: ROBERT SORBIE WYLIE VICKERS ( DOB: Apr-1949 From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Dorrington Residential Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-04-13)
Mr Duncan Salvesen, 16 Hans Road, London, SW3 1RT, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-13)
Mr David Clark, 16 Hans Road, London, SW3 1RT, England: 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, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-13)
Company Accounts Summary (£)
| Item | 2016-03-24 | 2017-03-24 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets / Cash at bank and on hand | 6,073 | 618 | 6073.0,618.0 |