| Company Name | Evans Randall Investors Limited |
|---|---|
| Directors | James Vernon Edwards and James Edward Ralph Williams |
| Company Status | Active |
| Company Number | 10210694 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2016(7 years, 11 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
| Secretary Name | Mr Nick Halpin |
|---|---|
| Status | Current |
| Appointed | 31 March 2020(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| 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 | 22 March 2022(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| 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 | 22 March 2022(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Graham Kent Gardner |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2016(same day as company formation) |
| Role | Chief Executive Office |
| Country of Residence | New Zealand |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Paul Anthony Kendrick |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 June 2016(same day as company formation) |
| Role | Chief Financial Office |
| Country of Residence | New Zealand |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Secretary Name | Emma Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
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 | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 26 October 2017 | Full accounts made up to 30 June 2017 (19 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 30 January 2017 | Statement of capital following an allotment of shares on 3 January 2017
|
| 2 June 2016 | Incorporation Statement of capital on 2016-06-02
|