CHARLES RUSSELL LIMITED
5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 02659301
- Last Updated: 01 Mar 2024
Company Profile
CHARLES RUSSELL LIMITED was incorporated on Thursday, October 31, 1991 as a Private Limited Company with registered address in LONDON. CHARLES RUSSELL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 10 months and 19 days.
| Name | CHARLES RUSSELL LIMITED |
|---|---|
| Company number | 02659301 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Charles Russell Speechlys Llp Fleet Place, EC4M 7RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against CHARLES RUSSELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES RUSSELL LIMITED | 31 Oct 1991 |
| CHARLES RUSSELL LIMITED | 24 Feb 2005 |
| CHARLES RUSSELL NO. 1 LIMITED | 25 Feb 2005 |