The Governance RegisterEdition 2026 · Compiled 12th July 2026

80 Randolph Avenue Limited

Company 01626366 Active

Company details

Number01626366
StatusActive
TypePrivate Limited Company
Incorporated01/04/1982
Address91 C/O JW PROPERTY MANAGEMENT, 91 RANDOLPH AVENUE, LONDON, W9 1DL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)


Officers (16)

  • Hardy Touboul, Judith Director · appointed 2026
  • Mccolm, Sharon Director · appointed 2024
  • Simone, Valentina Director · appointed 2013
  • Guilloteau, Eric Jacques, Joseph Director · appointed 2011
  • Hersham-Loftus, Sarah Giselle Former Director · appointed 2013 · resigned 2026
  • Greibach, Francis Howard Former Director · appointed 2013 · resigned 2021
  • Wingrove, Jane Frances Former Secretary · appointed 2013 · resigned 2016
  • Walker, John Graham Former Director · appointed 2013 · resigned 2022
  • Duncan, James Michael Former Secretary · appointed 2001 · resigned 2013
  • Tabor, Thomas Michael Christopher Former Secretary · appointed 2000 · resigned 2006
  • Moore, Mark Anthony Former Director · appointed 2000 · resigned 2013
  • Gestetner, Emily Henrietta Former Secretary · appointed 1996 · resigned 2001
  • Imsirovic, Mustafa Former Director · appointed 1995 · resigned 2000
  • Taylor, Roberta Former Director · resigned 2000
  • Mayo, Michael Former Director · resigned 1995
  • Peppiatt, Brian Chalmers Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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