Company Information for

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

1 RANDOLPH CRESCENT, LONDON, W9 1DP,

Company Registration Number

01739606

Private Limited Company

Active

About 1 Randolph Crescent Management Company Ltd

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED was founded on 1983-07-14 and has its registered office in London. The organisation's status is listed as "Active". 1 Randolph Crescent Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED
Legal Registered Office
1 RANDOLPH CRESCENT
LONDON
W9 1DP
Other companies in W9

Filing Information

Company Number01739606
Date formed1983-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 00:13:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Gough Company Secretary TRAINING EXECUTIVE 2003-12-01 UNITED KINGDOM
Vinay Dhanuka Director INVESTMENT BANKER 2013-04-01 ENGLAND
Jacqueline Gough Director TRAINING EXECUTIVE 1997-02-10 UNITED KINGDOM
Stephen Griggs Director CHARTERED ACCOUNTANT 2016-09-29 UNITED KINGDOM
Jeremy Franklin Peacock Director ARCHITECT 1997-02-10 ENGLAND
Leo Rupert Sandelson Rifkind Director TRAINEE SOLICITOR 2014-02-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jilly Elaine Griggs Director 2011-09-12 2016-07-01
Andrew James Johnston Director 2007-01-01 2013-12-12
Simon Daniel Goodman Director 2007-12-04 2011-08-12
Matthew James Edward Bland Director 2005-08-01 2010-10-01
Lily Katherine Woodleigh Smith Director 2005-09-01 2007-12-02
Monique Wong Wardle Director 2001-05-15 2006-12-31
Myriam De Baere Director 1996-03-02 2005-07-29
Jacqueline Pamela Sade Director 1992-02-10 2005-07-29
Colm Gough Director 1997-02-10 2004-12-12
Albert S Humphrey Company Secretary 1997-02-10 2003-12-01
Jane Calahan Director 1995-05-18 2001-05-15
Colm Gough Director 1997-02-10 1997-07-17
Jacqueline Gough Company Secretary 1992-02-10 1997-02-10
Kathleen Peacock Director 1992-02-10 1997-02-10
John Noel Nicholson Director 1992-02-10 1996-03-01
Mark Alexander Palmer Director 1992-02-10 1995-05-18

Related Directorships for Stephen Griggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Griggs DELOITTE & TOUCHE BUSINESS CONSULTING LIMITEDDirector 2011-10-31 CURRENT 2002-11-08 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE CORPORATE FINANCE LIMITEDDirector 2011-10-31 CURRENT 1981-08-14 Dissolved 2014-05-20
Stephen Griggs DELOITTES BUSINESS CONSULTING LIMITEDDirector 2011-10-31 CURRENT 2002-11-08 Dissolved 2014-05-20
Stephen Griggs CORPORATE FINANCE EUROPE LIMITEDDirector 2011-10-31 CURRENT 1989-12-08 Dissolved 2014-05-20
Stephen Griggs TOUCHE ROSS & CO. LIMITEDDirector 2011-10-31 CURRENT 1966-04-18 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE PRIVATE CLIENTS LIMITEDDirector 2011-10-31 CURRENT 2002-06-12 Dissolved 2014-05-20
Stephen Griggs DELOITTE BUSINESS CONSULTING LIMITEDDirector 2011-10-31 CURRENT 1987-11-30 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE LIMITEDDirector 2011-10-31 CURRENT 2005-02-11 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITEDDirector 2011-10-31 CURRENT 1997-11-14 Dissolved 2014-05-20
Stephen Griggs DELOITTE MCS LIMITEDDirector 2011-06-01 CURRENT 1997-01-31 Active

Related Directorships for Jeremy Franklin Peacock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Franklin Peacock FORMWORK ARCHITECTS LIMITEDDirector 1997-07-31 CURRENT 1997-07-31 Active - Proposal to Strike off

Related Directorships for Leo Rupert Sandelson Rifkind

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leo Rupert Sandelson Rifkind LEXISBAY LTDDirector 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-07-29
Leo Rupert Sandelson Rifkind WARRINGTONCAPITAL LTDDirector 2012-11-05 CURRENT 2011-10-26 Dissolved 2013-12-03