73 RANDOLPH AVENUE LIMITED

Westbourne Block Management Westbourne Block Management, London, W2 3RA, England
StatusACTIVE
Company No.02802180
CategoryPrivate Limited Company
Incorporated22 Mar 1993
Age31 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

73 RANDOLPH AVENUE LIMITED is an active private limited company with number 02802180. It was incorporated 31 years, 2 months, 26 days ago, on 22 March 1993. The company address is Westbourne Block Management Westbourne Block Management, London, W2 3RA, England.



People

WESTBOURNE BLOCK MANAGEMENT LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Nov 2010

Current time on role 13 years, 6 months, 21 days

FERGUSON, Alastair Muir

Director

Director

ACTIVE

Assigned on 06 Feb 2024

Current time on role 4 months, 11 days

GRASSI, Fabrizio

Director

Director

ACTIVE

Assigned on 02 May 2023

Current time on role 1 year, 1 month, 15 days

ROSE, Thomas Benjamin

Director

Chartered Surveyor

ACTIVE

Assigned on 24 Nov 2006

Current time on role 17 years, 6 months, 23 days

LUBIN, David Paul

Secretary

RESIGNED

Assigned on 20 Apr 1996

Resigned on 31 Jan 2001

Time on role 4 years, 9 months, 11 days

PEPPIATT, Brian Chalmers

Secretary

Managing Agent

RESIGNED

Assigned on 22 Mar 1993

Resigned on 20 Apr 1996

Time on role 3 years, 29 days

CCS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Mar 1993

Resigned on 22 Mar 1993

Time on role

SOLITAIRE SECRETARIES LTD

Corporate-secretary

RESIGNED

Assigned on 01 Feb 2001

Resigned on 10 Nov 2010

Time on role 9 years, 9 months, 9 days

BAUDOU, Laurent

Director

Director Fashion Company

RESIGNED

Assigned on 10 Jan 1995

Resigned on 07 Aug 2007

Time on role 12 years, 6 months, 28 days

GRASSI, Fabrizio

Director

General Manager

RESIGNED

Assigned on 07 Jun 2010

Resigned on 19 Apr 2023

Time on role 12 years, 10 months, 12 days

GREGORY, Julian Andrew

Director

Stock-Broker

RESIGNED

Assigned on 22 Mar 1993

Resigned on 14 Feb 1995

Time on role 1 year, 10 months, 23 days

LUBIN, David Paul

Director

Economist

RESIGNED

Assigned on 14 Feb 1995

Resigned on 31 Jan 2001

Time on role 5 years, 11 months, 17 days

LUBIN, Tamara Louise

Director

Doctor

RESIGNED

Assigned on 14 Feb 1995

Resigned on 31 Jan 2001

Time on role 5 years, 11 months, 17 days

SAMUEL, Shachar

Director

Property Developer

RESIGNED

Assigned on 09 Dec 2010

Resigned on 06 Sep 2021

Time on role 10 years, 8 months, 28 days

CCS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Mar 1993

Resigned on 22 Mar 1993

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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