135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

Company number 03089046

13 officers / 8 resignations

PROPERTIES ACTUALLY LIMITED

• Correspondence address: 113 Shirland Road, London, England, W9 2EW
• Role (Active): Secretary
• Appointed on: 3 October 2019

UK Limited Company What's this?

• Registration number: 05563184

ANDERSON, James Michael, Dr

• Correspondence address: Flat4, 135 Randolph Avenue, London, W9 1DN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

COCKERILL, Justin Michael

• Correspondence address: Parkgate Popen, Wilberforce House, Station Road, London, NW4 4QE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 6 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Sales

FLORES BLANCO, Maria Teresa

• Correspondence address: 135 Randolph Avenue, London, England, W9 1DN
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 2 August 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Sister Nhs

PASPATIS, Asimina Vanessa

• Correspondence address: 9 Milonos Street, Athens, Greece, 17563
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: Greece
• Occupation: Not Working

BOOTH, David John

• Correspondence address: 23 Hazelmere Road, Kilburn, London, United Kingdom, NW6 7HA
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Designer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1995
• Resigned on: 8 August 1995

ASSAIANTE, Gerardo

• Correspondence address: Moram House, Datchet Road, Old Windsor, Berkshire, SL4 2RQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 August 1995
• Resigned on: 9 December 1996
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BABINGTON, Nicola Jane

• Correspondence address: 135 Randolph Avenue, London, W9 1DN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 July 1998
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Police Officer

BOOTH, David John

• Correspondence address: Garden Flat, 135 Randolph Avenue, London, W9 1DN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 August 1995
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Designer

BRENNAN, John

• Correspondence address: Flat 4, 135 Randolph Avenue, Maida Vale, Greater London, W9
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 8 August 1995
• Resigned on: 17 November 2003
• Nationality: Irish
• Occupation: Barman

HURST, Mark Aloysious William

• Correspondence address: 135 Randolph Avenue, London, W9 1DN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2009
• Resigned on: 27 January 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Creative Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1995
• Resigned on: 8 August 1995