D J RUSSELL PROPERTY LIMITED
3 KENSWORTH GATE, 200-204HIGH STREET SOUTH, DUNSTABLE LU6 3HS- Active
- Private Limited Company
- Company No. 04125638
- Last Updated: 01 Mar 2024
Company Profile
D J RUSSELL PROPERTY LIMITED was incorporated on Thursday, December 14, 2000 as a Private Limited Company with registered address in DUNSTABLE. D J RUSSELL PROPERTY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 27 days.
| Name | D J RUSSELL PROPERTY LIMITED |
|---|---|
| Company number | 04125638 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KENSWORTH GATE 200-204HIGH STREET SOUTH DUNSTABLE LU6 3HS |
|---|---|
| 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 |
|---|---|
| Mrs Karen Susan Russell Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Jack Russell Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Burgin Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D J RUSSELL PROPERTY LIMITED | 14 Dec 2000 |