THE RUSSIA HOUSE LIMITED
123A BOROUGH HIGH STREET, LONDON SE1 1NP- Active
- Private Limited Company
- Company No. 01440407
- Last Updated: 01 Mar 2024
Company Profile
THE RUSSIA HOUSE LIMITED was incorporated on Friday, July 27, 1979 as a Private Limited Company with registered address in LONDON. THE RUSSIA HOUSE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 45 years 3 months and 12 days.
| Name | THE RUSSIA HOUSE LIMITED |
|---|---|
| Company number | 01440407 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123A BOROUGH HIGH STREET LONDON SE1 1NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Ernest George Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE RUSSIA HOUSE LIMITED | 27 Jul 1979 |