Evans Randall Investors Limited

Active10210694 Private limited company
Incorporated
2 June 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Paul Anthony Kendrick
Graham Kent Gardner
Accounts type
Full
Region
Greater London
Address
25 Maddox Street
London
W1S 2QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
New Zealander
Born July 1960 (66)
Director · Appointed 2 March 2026
British
Born September 1971 (55)
Director · Appointed 22 March 2022
British
Born December 1981 (44)
Halpin, Nick
Secretary · Appointed 31 March 2020
Officer history (4 former)
23 March 2026
Appointed Kendrick, Paul Anthony as Director
23 March 2026
Resigned Edwards, James Vernon as Director
2 March 2026
Appointed Gardner, Graham Kent as Director
24 August 2022
Resigned Gardner, Graham Kent as Director
24 August 2022
Resigned Kendrick, Paul Anthony as Director
22 March 2022
Appointed Williams, James Edward Ralph as Director
22 March 2022
Appointed Edwards, James Vernon as Director
31 March 2020
Appointed Halpin, Nick as Secretary
31 March 2020
Resigned Lawrence, Emma as Secretary
2 June 2016
Appointed Lawrence, Emma as Secretary
2 June 2016
Appointed Gardner, Graham Kent as Director
2 June 2016
Appointed Kendrick, Paul Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Anthony Kendrick
Individual · Notified 2 June 2016
Owns 25–50% of shares
New Zealander
Born July 1960 (66)
Graham Kent Gardner
Individual · Notified 2 June 2016
Owns 50–75% of shares
British
Born September 1971 (55)

Filings 54

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 March 2026
10 July 2026Appointment of a director
10 July 2026Appointment of a director
10 July 2026Confirmation statement with no updates17 June 2026
25 March 2026Termination of appointment of a director
Show all 54 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?