68 Randolph Avenue Limited
Company 01596347 · Active · incorporated 06/11/1981 · London W2 6BD · Private Limited Company
Nature of business: 98000 - Residents property management
Latest accounts held to 2025-12-31; net assets £11.
Who controls it
- No individual or entity with signficant control (statement)
· from 2017-04-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CALDER, Beryl (director, born 03/1934, British) · from 1996-04-30 to 2002-10-31
- BURNAND, Robert George (secretary, British) · from 1996-04-30 to 1999-09-03
- CALDER, Iain Murray (director, born 01/1933, British) · from 1996-04-30 to 2004-09-30
- EARL, Phyllis (director, born 12/1932, British) · from 1996-04-30 to 2010-01-18
- PEMBERTONS SECRETARIES LIMITED (corporate secretary) · from 1999-09-03 to 2011-09-21
- KHAWAJA, Abrar (director, born 07/1952, British) · from 2002-11-22 to 2007-02-14
- BURKE, David Alan (director, born 11/1954, Irish) · from 2005-06-10 to 2014-02-07
- URANG PROPERTY MANAGEMENT LIMITED (corporate secretary) · from 2012-05-04 to 2022-08-05
- BEARE, Laura (director, born 11/1947, British) · from 2012-05-04 to 2013-07-02
- STAAB, Alexander (director, born 05/1978, German) · from 2013-05-31 to 2014-10-30
- ROBERTSON, Donald Keith (director, born 01/1948, British) · from 2021-12-03 to 2023-01-10
- RODGER, Margaret Alexandra (director, born 10/1954, British) · from to 1996-04-30
- TUCKETT, Geoffrey Nigel (director, born 10/1949, British) · from to 1996-04-30
- E P S SECRETARIES LIMITED (corporate nominee secretary) · from to 1997-04-30
- KIRBY, Richard Charles (director, born 07/1954, British) · from 2002-11-22, current
- ABOODY, Tomer (director, born 09/1975, British) · from 2010-01-28, current
- SCHMITT, Hans Georg (director, born 01/1970, German) · from 2014-10-14, current
- EARL, Austin Richard (director, born 11/1967, British) · from 2017-10-17, current
- TREHAN, Prateek Singh (director, born 01/1981, British) · from 2021-12-02, current
- SMIEDT, Jonathan Russell (director, born 12/1952, South African) · from 2021-12-06, current
- WESTBOURNE BLOCK MANAGEMENT LIMITED (corporate secretary) · from 2022-09-05, current
- LI, Qi (director, born 01/1985, Singaporean) · from 2022-09-29, current
- SHAH, Nauman (director, born 02/1985, British) · from 2026-02-04, current
Property on the register
1 title on the register, around £470,000 by latest value.
- Title NGL741228 · Freehold · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 71 Randolph Avenue Limited (02001513)
- 67 Randolph Avenue Limited (02534781)
- 76 Randolph Avenue Limited (01687621)
- 84 Randolph Avenue Limited (01595914)
- 62 Randolph Avenue Limited (01621731)
- 73 Randolph Avenue Limited (02802180)
- 38 Randolph Avenue Limited (01626492)
- 178 Randolph Avenue Management Company Limited (10797883)
Check this company on Companies House.
Get the full asset and risk dossier on 68 Randolph Avenue Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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