2 RUSSELL HILL LIMITED
FLAT 3 2 RUSSELL HILL, PURLEY, SURREY CR8 2JA- Active
- Private Limited Company
- Company No. 03360321
- Last Updated: 01 Mar 2024
Company Profile
2 RUSSELL HILL LIMITED was incorporated on Friday, April 25, 1997 as a Private Limited Company with registered address in SURREY. 2 RUSSELL HILL LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 27 years 6 months and 18 days.
| Name | 2 RUSSELL HILL LIMITED |
|---|---|
| Company number | 03360321 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 2 RUSSELL HILL PURLEY SURREY CR8 2JA |
|---|---|
| Country Of Origin |
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 John Frederick Bone Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hana Roshan Alipour-Mehraban Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sabena Nath Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary-Ellen Bone Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against 2 RUSSELL HILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2 RUSSELL HILL LIMITED | 25 Apr 1997 |