EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | EVANS RANDALL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS RANDALL INVESTMENT MANAGEMENT LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is EVANS RANDALL INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Chobham Park Chobham Park Lane Chobham GU24 8HQ Working Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVANS RANDALL INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVANS RANDALL FINANCE LIMITED | Dec 16, 1998 | Dec 16, 1998 |
| TRUSHELFCO (NO.2464) LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for EVANS RANDALL INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for EVANS RANDALL INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AAMD | ||||||||||
Secretary's details changed for Rysaffe Secretaries on Mar 01, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rysaffe Secretaries as a secretary on Aug 24, 2015 | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Mohamed Sarwar Mughal as a secretary on Jul 27, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of EVANS RANDALL INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| EVANS, Michael David | Director | Chobham Park House Chobham Park Lane GU24 8HQ Chobham Surrey | England | British | Investment Banker | 36427020003 | ||||||||
| MUGHAL, Mohamed Sarwar | Secretary | 6 Audley Road NW4 3EY London | British | 72025430001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| ANWELL, James Owen | Director | Morello Cottage Crawley SO21 2PU Winchester Hampshire | England | British | Corporate Financier | 43805480001 | ||||||||
| ANWELL, James Owen | Director | Morello Cottage Crawley SO21 2PU Winchester Hampshire | England | British | Investment Banker | 43805480001 | ||||||||
| BRETTLER, Matthew Littman | Director | 265 Lauderdale Mansions Lauderdale Road W9 1LZ London | England | United Kingdom | Investment Banker | 65309110001 | ||||||||
| BRIFFETT, Richard Kenneth | Director | 22 Boscastle Road NW5 1EG London | England | United Kingdom | Investment Banker | 141495570001 | ||||||||
| GOODLAD, Magnus | Director | Flat 3 74 Oxford Gardens W10 5UW London | British | Solicitor | 66558870001 | |||||||||
| HORWICH, Stuart Evan | Director | Priors Holt Bibbs Hall Lane, Ayot St. Lawrence AL6 9BY Welwyn Hertfordshire | United Kingdom | United Kingdom | Investment Banker | 64109890003 | ||||||||
| KENDRICK, Paul Anthony | Director | 5 Loretto Heights Remuera SW1P 4PS Auckland New Zealand | New Zealand | Investment Banker | 65390800003 | |||||||||
| KINNERSLEY, Thomas Anthony | Director | 103 Lansdowne Road W11 2LE London | British | Solicitor | 6683180001 | |||||||||
| RANDALL, Stephen Charles | Director | High Building Vann Road Fernhurst GU27 3NL Haslemere West Sussex | British | Investment Banker | 20923490004 | |||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | Solicitor | 77049790002 | |||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Company Secretary | 61053330001 |
Who are the persons with significant control of EVANS RANDALL INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evans Randall (Holdings) Limited | Apr 06, 2016 | Chobham Park Lane Chobham GU24 8HQ Woking Chobham Park Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0