EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - WORKING


Company Profile Company Filings

Overview

EVANS RANDALL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from WORKING and has the status: Dissolved - no longer trading.
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672893. The accounts status is TOTAL EXEMPTION FULL.

EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - WORKING

This company is listed in the following categories:
64910 - Financial leasing
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

CHOBHAM PARK
WORKING
SURREY
GU24 8HQ

This Company Originates in : United Kingdom
Previous trading names include:
EVANS RANDALL FINANCE LIMITED (until 22/03/2005)

Confirmation Statements

Last Statement Next Statement Due
24/11/2020 08/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID EVANS Nov 1952 British Director 1999-01-18 CURRENT
RYSAFFE SECRETARIES Corporate Secretary 2015-08-24 CURRENT
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-11-24 UNTIL 1998-12-08 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-11-24 UNTIL 1998-12-08 RESIGNED
STEPHEN CHARLES RANDALL Sep 1954 British Director 1999-01-18 UNTIL 1999-04-16 RESIGNED
THOMAS ANTHONY KINNERSLEY May 1947 British Director 1998-12-08 UNTIL 1999-01-18 RESIGNED
MR PAUL ANTHONY KENDRICK Jul 1960 New Zealand Director 1999-07-20 UNTIL 2000-12-01 RESIGNED
MR. STUART EVAN HORWICH Apr 1961 Director 1999-04-06 UNTIL 2004-04-20 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 1998-12-08 UNTIL 1999-01-18 RESIGNED
MR RICHARD KENNETH BRIFFETT May 1947 Director 2000-04-10 UNTIL 2004-03-09 RESIGNED
MATTHEW BRETTLER Oct 1962 United Kingdom Director 1999-07-20 UNTIL 2004-03-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-11-24 UNTIL 2007-03-31 RESIGNED
MR MOHAMED SARWAR MUGHAL Nov 1959 British Secretary 2007-03-31 UNTIL 2015-07-27 RESIGNED
MR JAMES OWEN ANWELL Jan 1961 British Director 2005-01-14 UNTIL 2013-06-13 RESIGNED
MR JAMES OWEN ANWELL Jan 1961 British Director 1999-07-20 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evans Randall (Holdings) Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Evans Randall Investment Management Limited 2020-03-31 30-06-2019 £-46 Cash £-153,041 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS RANDALL EUROPE LLP WOKING Active TOTAL EXEMPTION SMALL None Supplied