Evans Randall Investors Limited LONDON


Founded in 2016, Evans Randall Investors, classified under reg no. 10210694 is an active company. Currently registered at 25 Maddox Street W1S 2QN, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely James E. and James W.. In addition one secretary - Nick H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Emma L. who worked with the the firm until 31 March 2020.

Evans Randall Investors Limited Address / Contact

Office Address 25 Maddox Street
Town London
Post code W1S 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10210694
Date of Incorporation Thu, 2nd Jun 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

James E.

Position: Director

Appointed: 22 March 2022

James W.

Position: Director

Appointed: 22 March 2022

Nick H.

Position: Secretary

Appointed: 31 March 2020

Graham G.

Position: Director

Appointed: 02 June 2016

Resigned: 24 August 2022

Paul K.

Position: Director

Appointed: 02 June 2016

Resigned: 24 August 2022

Emma L.

Position: Secretary

Appointed: 02 June 2016

Resigned: 31 March 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Graham G. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Paul K. This PSC owns 25-50% shares.

Graham G.

Notified on 2 June 2016
Nature of control: 50,01-75% shares

Paul K.

Notified on 2 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 14th, August 2023
Free Download (27 pages)

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