Menna Overview
Here’s a quick overview of EVANS RANDALL SERVICES LIMITED 👀 — a London based business that started in 2020.
EVANS RANDALL SERVICES LIMITED
- Company statusactive
- Company No12917415
- Age6 years 1 month Incorporated 1 October 2020
- Officers3
Address
25 Maddox Street, London, W1S 2QN, England
EVANS RANDALL SERVICES LIMITED is an active company incorporated on 1 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Oct 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Graham Kent | director | Sep 1971 | 01 Oct 2020 |
| KENDRICK, Paul Anthony | director | Jul 1960 | 01 Oct 2020 |
| WILLIAMS, James Edward Ralph | director | Dec 1981 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corunna Asset Management Limited | 06 Oct 2023 | |
| Mr Graham Kent Gardner | Sep 1971 | 01 Oct 2020 |
| Mr. Paul Anthony Kendrick | Jul 1960 | 01 Oct 2020 |
Related Companies
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KENDRICK, Paul Anthony, WILLIAMS, James Edward Ralph, EDWARDS, James Vernon are mutual persons.
KENDRICK, Paul Anthony are mutual persons.
WILLIAMS, James Edward Ralph, EDWARDS, James Vernon are mutual persons.
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Here’s a quick overview of EVANS RANDALL SERVICES LIMITED 👀 — a London based business that started in 2020.