Evans Randall Services Limited. net worth, address, company information. Free

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Evans Randall Services Limited (reg no 12917415) is a private limited company legally formed on 2020-10-01 in England. This firm is situated at 25 Maddox Street, London W1S 2QN. Evans Randall Services Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Evans Randall Services Limited
Number	12917415
Date of Incorporation:	1st October 2020
End of financial year:	31 March
Address:	25 Maddox Street, London, W1S 2QN
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in this enterprise, we can name: James E. (appointed on 01 December 2020), James W. (appointment date: 01 December 2020), Graham G. (appointed on 01 October 2020). The Companies House lists 3 persons of significant control, namely: Corunna Asset Management Limited can be reached at Lochiel Drive, 7334 Hammer Springs. This corporate PSC has 1/2 or less of shares,. Paul K. has 1/2 or less of shares, Graham G. has 1/2 or less of shares.

Directors

People with significant control

Corunna Asset Management Limited

6 October 2023

Address	10 Lochiel Drive, Hammer Springs, 7334, New Zealand
Legal authority	The Companies Act 1993
Legal form	Nz Limited Company
Country registered	New Zealand
Place registered	New Zealand Companies Register
Registration number	1647975
Nature of control:	25-50% shares

Paul K.

1 October 2020

Nature of control:	25-50% shares

Graham G.

1 October 2020 - 6 October 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 11th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 6th October 2023 filed on: 17th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 6th October 2023 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 6th October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 6th October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 6th October 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 6th October 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 10th February 2023 filed on: 30th, June 2023 \| capital	Free Download (3 pages)
(SH01) 3000.00 GBP is the capital in company's statement on Friday 16th December 2022 filed on: 11th, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 11th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, August 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wednesday 15th June 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 15th June 2022 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 16 New Burlington Place London W1S 2HX United Kingdom to 25 Maddox Street London W1S 2QN on Friday 17th June 2022 filed on: 17th, June 2022 \| address	Free Download (1 page)
(CH01) On Wednesday 15th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 17th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 17th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 17th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 15th June 2022 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 15th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 17th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 15th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 4th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 4th June 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, May 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, May 2021 \| resolution	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 9th April 2021 filed on: 23rd, April 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 9th April 2021 filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Sunday 31st October 2021 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, October 2020 \| incorporation	Free Download (13 pages)

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