Evans Randall Advisors Limited

Company Name	Evans Randall Advisors Limited
Company Status	Active
Company Number	09469211
Category	Private Limited Company
Incorporation Date	3 March 2015(9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Anthony Kendrick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	23 August 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr James Vernon Edwards
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr James Edward Ralph Williams
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mrs Emma Lawrence
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Secretary Name	Emma Lawrence
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Graham Kent Gardner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 3rd Floor 16 New Burlington Place London W1S 2HX

Contact

Website	www.evansrandall.co.uk
Email address	[email protected]
Telephone	020 70722200
Telephone region	London

Location

Registered Address	25 Maddox Street London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2020	Sub-division of shares on 31 March 2018 (4 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (5 pages)
10 December 2020	Change of details for Mr Graham Kent Gardner as a person with significant control on 1 April 2018 (2 pages)
9 December 2020	Change of details for Mr Graham Kent Gardner as a person with significant control on 1 April 2018 (2 pages)
9 December 2020	Change of details for Mr Paul Anthony Kendrick as a person with significant control on 1 April 2020 (2 pages)
9 December 2020	Director's details changed for Mr Paul Anthony Kendrick on 1 April 2020 (2 pages)
7 December 2020	Statement of capital following an allotment of shares on 31 March 2018 GBP 0.51 (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 April 2020	Termination of appointment of Emma Lawrence as a director on 31 March 2020 (1 page)
17 April 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
17 April 2020	Termination of appointment of Emma Lawrence as a secretary on 31 March 2020 (1 page)
18 March 2020	Termination of appointment of Graham Kent Gardner as a director on 31 March 2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 April 2018	Registered office address changed from 3rd Floor 16 New Burlington Place London W1S 2HX England to 16 3rd Floor 16 New Burlington Place London W1S 2HX on 12 April 2018 (1 page)
11 April 2018	Registered office address changed from 16 3rd Floor 16 New Burlington Place London W1S 2HX England to 3rd Floor 16 New Burlington Place London W1S 2HX on 11 April 2018 (1 page)
11 April 2018	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to 16 3rd Floor 16 New Burlington Place London W1S 2HX on 11 April 2018 (1 page)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Appointment of Mr Graham Kent Gardner as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Anthony Kendrick as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Graham Kent Gardner as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Anthony Kendrick as a director on 23 August 2016 (2 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
3 March 2015	Incorporation Statement of capital on 2015-03-03 GBP 1 (21 pages)
3 March 2015	Incorporation Statement of capital on 2015-03-03 GBP 1 (21 pages)

Evans Randall Advisors Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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